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Partnership dossier

Χ & Μ ΑΒΕΛ ΕΜΠΟΡΙΚΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1996-01-18
KYBE ID: S9576 · S9576 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Χ & Μ ΑΒΕΛ ΕΜΠΟΡΙΚΗ
DRCIP data.gov.cy
S9576
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1996-01-18
DRCIP data.gov.cy
Σταυρού, 53Δ,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
Χ.Φ. ΑΒΕΛ ΕΞΟΟΠΛΙΣΜΟΣ ΓΡΑΦΕΙΟΥ & ΤΗΛΕΠΙΚΟΙΝΩΝΙΕΣShared officer / director · 3 share thisΑΒΕΛ Ε. ΕΞΟΠΛΙΣΜΟΣ ΓΡΑΦΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisM.K. AVEL COMPUTERSShared registered address · 4 share thisA & M DIAS COMPUTERSShared registered address · 4 share thisΧ.Φ. ΑΒΕΛ ΕΞΟΟΠΛΙΣΜΟΣ ΓΡΑΦΕΙΟΥ & ΤΗΛΕΠΙΚΟΙΝΩΝΙΕΣShared registered address · 4 share thisM.K. AVEL COMPUTERSShared officer / director · 7 share thisFREELANCE BOUTIQUE LIMITEDShared officer / director · 7 share thisΜΙ & Χ ΧΑΡΤΟΕΜΠΟΡΙΚΗShared officer / director · 7 share thisA. & M. CY RENEWABLE ENERGYShared officer / director · 7 share thisM. KARAOLIS PRINTING OFFICEShared officer / director · 7 share thisA & M DIAS COMPUTERSShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΚΑΡΑΟΛΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΦΑΡΜΑΚΑΣpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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