DOSSIERS / ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΑΒΡΑΑΜ-ΧΡΙΣΤΑΚΗΣ-ΑΝΤΩΝΗΣ-ΓΕΩΡΓΙΟΣ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΑΒΡΑΑΜ-ΧΡΙΣΤΑΚΗΣ-ΑΝΤΩΝΗΣ-ΓΕΩΡΓΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-01-15
KYBE ID: HE99672 · HE99672 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
ΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ ΑΒΡΑΑΜ-ΧΡΙΣΤΑΚΗΣ-ΑΝΤΩΝΗΣ-ΓΕΩΡΓΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE99672
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-01-15
DRCIP data.gov.cy
Αισχύλου, 3,, Αραδίππου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ALMEYA TRADING LIMITEDdissolvedCALMERANO TRADING LTDdissolvedFLARIVELL ENTERPRISES LTDdissolvedFRONTLINE INTERGROOP LIMITEDdissolvedGRIMUR HOLDINGS LTDdissolvedLEZARNA ENTERPRISES LTDdissolvedLOMARTO INVESTMENTS LTDdissolvedL&S SPEED EXPRESS MESSAGERSdissolvedNESTORG CO. LIMITEDdissolvedQUEENIE BREEDING FARM LIMITEDdissolvedSHECTON ENTERPRISES LTDdissolvedSIVELLO HOLDING LTDdissolvedSONOLIA INVESTMENTS LTDdissolvedΓΕΩΡΓΙΟΣ ΑΒΡΑΑΜΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

People with significant control

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Ζ. ΑΒΡΑΑΜdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ζ. ΑΒΡΑΑΜdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Ζ. ΑΒΡΑΑΜdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Ζ. ΑΒΡΑΑΜsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100