DOSSIERS / M. AVRAAMIDES & CO LIMITED
← SearchExport PDF
Company dossier

M. AVRAAMIDES & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-03-17
KYBE ID: HE7844 · HE7844 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 13Risk signals 4Sources

Key facts

strike_off
M. AVRAAMIDES & CO LIMITED
DRCIP data.gov.cy
HE7844
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-03-17
DRCIP data.gov.cy
Διός, 3,, Βιομηχανική Περιοχή Λατσιών, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AVRAAMIDES OLYMPIA CASUAL SPORTSactiveAVRA SHOES BY AVRAAMIDESactiveAVRA SHOES LIMITEDdissolvedCAROL SHOESactiveCEVINION WEARactiveCIAK SHOESactiveCITYLITE SHOESactiveD-N-A. YOUNG FASHION BY M. AVRAAMIDESactiveEASY RIDER BOOTSactiveFLIP FLOP BY AVRAAMIDESactiveGANG, SHOES & BOOTSactiveHEROS BY WALKERLANDactiveJEANERIA BY AVRAAMIDESactiveKONSTADIN SHOES BY AVRAAMIDESactiveKRICKET SHOES (AVRAAMIDES) LIMITEDdissolvedLAVITA SHOESactiveM.A. CLASSIC SHOESactiveM.A. CRICKET SHOESactiveMAC SHOES BY WALKERLANDactiveM.A. JASS SHOESactive

+24 more

Connections

13 links
Shared operator — likely the same administrator
M. AVRAAMIDES EMPORIUM PLAZA LTDShared officer / director · 9 share thisMICHALAKIS CHR. AVRAAMIDES HOLDINGS LTDShared officer / director · 9 share thisKRICKET SHOES (AVRAAMIDES) LIMITEDShared officer / director · 9 share thisGR.M. AVRAAMIDES FRANCHISE LTDShared officer / director · 9 share thisVELKI VENTURES LIMITEDShared officer / director · 9 share thisAVRAAMIDES TRADING LTDShared officer / director · 9 share thisAVRA SHOES LIMITEDShared officer / director · 9 share thisGREG. AVRAAMIDES SNEAKER STOREShared officer / director · 9 share thisKOMAMED LIMITEDShared officer / director · 10 share thisΑΒΔΗΜΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTRADING FIRM "PIKILIA"Shared officer / director · 10 share thisMICHALAKIS AVRAAMIDES ESTATES LIMITEDShared officer / director · 10 share thisEKDOTIKOS IKOS "PHINIKAS"Shared 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
ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KRICKET SHOES (AVRAAMIDES) LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100