DOSSIERS / ABRAHAM & M. MUSIC AND TOYS CENTRE
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Partnership dossier

ABRAHAM & M. MUSIC AND TOYS CENTRE

CYPRUS · PARTNERSHIP · INCORPORATED 1987-04-14
KYBE ID: S8098 · S8098 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ABRAHAM & M. MUSIC AND TOYS CENTRE
DRCIP data.gov.cy
S8098
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1987-04-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 6Α,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
DYNATRON LIMITEDShared officer / director · 4 share thisFUNTIME BEAD SHOP LIMITEDShared officer / director · 4 share thisM. & S. FOOD SPECIALITIES LIMITEDShared officer / director · 4 share thisHARD ROCK CONSULTANTS LIMITEDShared officer / director · 11 share thisMAGIC SANDY BAY RESTAURANTS LIMITEDShared officer / director · 11 share thisHOME LAB A.H.Shared officer / director · 11 share thisA & M LEATHERLANDShared officer / director · 11 share thisΑ. & Μ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHE BLUE MULBURRY TREE LIMITEDShared officer / director · 11 share thisAVRAAM & NAPA HADJIMICHAEL ESTATES LIMITEDShared officer / director · 11 share thisSKAPOULLAROS & HADJIMICHAEL ENTERPRISES LIMITEDShared officer / director · 11 share thisAVRAAM INSURANCE AGENTS AND SUB-AGENTS LTDShared officer / director · 11 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
ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛpartner—Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100