DOSSIERS / ΑΒΔΗΜΟ ΛΙΜΙΤΕΔ
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Company dossier

ΑΒΔΗΜΟ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-02-09
KYBE ID: HE7752 · HE7752 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΑΒΔΗΜΟ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-02-09
DRCIP data.gov.cy
Φανερωμένης, 44-46,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MICHALAKIS CHR. AVRAAMIDES HOLDINGS LTDShared officer / director · 10 share thisEKDOTIKOS IKOS "PHINIKAS"Shared officer / director · 10 share thisKOMAMED LIMITEDShared officer / director · 10 share thisAVRAAMIDES TRADING LTDShared officer / director · 10 share thisTRADING FIRM "PIKILIA"Shared officer / director · 10 share thisM. AVRAAMIDES EMPORIUM PLAZA LTDShared officer / director · 10 share thisKRICKET SHOES (AVRAAMIDES) LIMITEDShared officer / director · 10 share thisM. AVRAAMIDES & CO LIMITEDShared officer / director · 10 share thisMICHALAKIS AVRAAMIDES ESTATES LIMITEDShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΕΛΠΙΝΙΚΗ Μ. ΑΒΡΑΑΜΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΕΛΠΙΝΙΚΗ Μ. ΑΒΡΑΑΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100