DOSSIERS / AVRAAM MARIOS PARTNERS & CO
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Partnership dossier

AVRAAM MARIOS PARTNERS & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1999-10-26
KYBE ID: S10243 · S10243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
AVRAAM MARIOS PARTNERS & CO
DRCIP data.gov.cy
S10243
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-10-26
DRCIP data.gov.cy
28 Οκτωβρίου, 47,, Flat 102,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΑΒΡΑΑΜpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΑΒΡΑΑΜpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100