DOSSIERS / AVRAAMIDES PETROL STATION
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Partnership dossier

AVRAAMIDES PETROL STATION

CYPRUS · PARTNERSHIP · INCORPORATED 1977-12-31
KYBE ID: S6122 · S6122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
AVRAAMIDES PETROL STATION
DRCIP data.gov.cy
S6122
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1977-12-31
DRCIP data.gov.cy
Λάρνακος, 32,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITEDShared officer / director · 9 share thisVIMODO LIMITEDShared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 9 share thisWELLSPEED HOLDINGS LIMITEDShared officer / director · 9 share thisIACOVOU GCC (OMAN) LTDShared officer / director · 9 share thisBITTLESTONE TRADING LIMITEDShared officer / director · 9 share thisΜΗΧΑΝΟΣΙΔΗΡΟΥΡΓΙΑ "ΕΜΒΙΟ"Shared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY (OVERSEAS) 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.

People with significant control

2 people
NameRoleFromSource
ΛΟΥΚΙΑ ΑΒΡΑΑΜΙΔΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΒΡΑΑΜΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100