DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣ
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Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2013-05-10
KYBE ID: S12167 · S12167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
ΚΟΙΝΟΠΡΑΞΙΑ ΑΒΡΑΑΜΙΔΗΣ - ΖΑΒΡΙΔΗΣ
DRCIP data.gov.cy
S12167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-05-10
DRCIP data.gov.cy
Χίου, 19,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
N. ZAVRIDES LIMITEDShared registered address · 4 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗ Ε.Π.Ε.Shared registered address · 4 share thisZAVRIDES CONSULTINGShared registered address · 4 share thisA.N. AVRAAMIDES AGENCIES LIMITEDShared officer / director · 7 share thisPROCAL INDUSTRIES LIMITEDShared officer / director · 7 share thisA & CHR AVRAAMIDES TRADING LIMITEDShared officer / director · 7 share thisΚΟΙΝΟΠΡΑΞΙΑ CMP ARCHITECTS & CONSULTING ENGINEERS LIMITED ΚΑΙ ΑΒΡΑΑΜΙΔΗΣShared officer / director · 7 share thisCMP(CONSTANTINIDES MICHAELIDES PARTNERS ARCHITECTS & CONSULTING ENGINEERS AND AVRAAMIDES JOINT VENTShared officer / director · 7 share thisCORMELI TRADING LIMITEDShared officer / director · 7 share thisΠΟΛΥΔΩΡΟΥ, ΤΑΝΤΕΛΕΣ, ΖΑΒΡΙΔΗΣShared officer / director · 9 share thisZ SOLAR LIMITEDShared officer / director · 9 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗ Ε.Π.Ε.Shared officer / director · 9 share thisTIMOCHARIS ANAPTIXIAKI LTDShared officer / director · 9 share thisZAVRIDES CONSULTINGShared officer / director · 9 share thisN. ZAVRIDES LIMITEDShared officer / director · 9 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 17 — full graph via /v1/entities/S12167/network.

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΖΑΒΡΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100