DOSSIERS / MICHALAKIS AVRAAMIDES ESTATES LIMITED
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Company dossier

MICHALAKIS AVRAAMIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-05-27
KYBE ID: HE9505 · HE9505 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
MICHALAKIS AVRAAMIDES ESTATES LIMITED
DRCIP data.gov.cy
HE9505
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-05-27
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 183,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
AVRAAMIDES COSMOPOLITIKON SHOPPING CENTERShared registered address · 3 share thisAVRAAMIDES TEENAGEShared registered address · 3 share thisA.B.S. AVRAAMIDES BUSINESS SERVICES LTDShared officer / director · 9 share thisAVRA SHOES LIMITEDShared officer / director · 9 share thisMICHALAKIS CHR. AVRAAMIDES HOLDINGS LTDShared officer / director · 9 share thisKRICKET SHOES (AVRAAMIDES) LIMITEDShared officer / director · 9 share thisKOTS TRADINGShared officer / director · 9 share thisΤΕΚΤΟΝΙΚΗ ΣΤΟΑ ΣΟΛΩΝ ΛΤΔShared officer / director · 9 share thisKOMAMED LIMITEDShared officer / director · 9 share thisΥ.Σ.Σ.Τ.Υ ΥΠΑΤΟ ΣΥΝΤΟΝΙΣΤΙΚΟ ΣΥΜΒΟΥΛΙΟ ΤΟΥ ΤΥΠΟΥ ΤΗΣ ΥΟΡΚΗΣ (ΚΥΠΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisM. AVRAAMIDES & CO LIMITEDShared officer / director · 10 share thisM. AVRAAMIDES EMPORIUM PLAZA LTDShared officer / director · 10 share thisAVRAAMIDES TRADING LTDShared officer / director · 10 share thisEKDOTIKOS IKOS "PHINIKAS"Shared officer / director · 10 share thisΑΒΔΗΜΟ ΛΙΜΙΤΕΔShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE9505/network.

People with significant control

3 people
NameRoleFromSource
ΗΡΟΔΟΤΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
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 (M. AVRAAMIDES & CO LIMITED · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100