Who owns ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣ?

No ownership or control links for ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣ are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣ's risk level?

ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣ has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣ appear across sources?

ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣ is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1

An absent edge means not yet observed — never does not exist.

PersonUnscored

ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣ

Name: ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣ — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣ, Person, CY

controls 14 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 14 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Controls: 14 companies
Jurisdiction: CY

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣ
- FIKARDOS LIQUEUR· Director· via Cyprus DRCOR
- GREG. AVRAAMIDES SNEAKER STORE· Owner· via Cyprus DRCOR
- KRICKET SHOES (AVRAAMIDES) LIMITED· Secretary· via Cyprus DRCOR
- AVRA SHOES LIMITED· Secretary· via Cyprus DRCOR
- M. AVRAAMIDES EMPORIUM PLAZA LTD· Director· via Cyprus DRCOR
- VELKI VENTURES LIMITED· Secretary· via Cyprus DRCOR
- MICHALAKIS CHR. AVRAAMIDES HOLDINGS LTD· Director· via Cyprus DRCOR
- GR.M. AVRAAMIDES FRANCHISE LTD· Secretary· via Cyprus DRCOR
- AVRAAMIDES TRADING LTD· Secretary· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣ — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣ is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AVRA SHOES LIMITED
Also holds roles at 1 other company
- ΗΡΟΔΟΤΟΣ ΑΒΡΑΑΜΙΔΗΣDirector
●
AVRAAMIDES TRADING LTD
Also holds roles at 1 other company
- ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣDirector
●
FIKARDOS LIQUEUR
Also holds roles at 5 other companies
- ΘΕΟΔΩΡΟΣ ΦΙΚΑΡΔΟΣOwner
- ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣSecretary
- ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣDirector
●
GREG. AVRAAMIDES SNEAKER STORE
Also holds roles at 3 other companies
- ΕΡΑΤΩ ΜΗΝΑSecretary
- ΕΡΑΤΩ ΜΗΝΑDirector
- ΣΠΥΡΟΣ ΜΗΝΑDirector
●
KRICKET SHOES (AVRAAMIDES) LIMITED
Also holds roles at 2 other companies
- ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣDirector
- ΗΡΟΔΟΤΟΣ ΑΒΡΑΑΜΙΔΗΣDirector
●
M. AVRAAMIDES EMPORIUM PLAZA LTD
Also holds roles at 2 other companies
- ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣSecretary
- ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣDirector
●
MICHALAKIS CHR. AVRAAMIDES HOLDINGS LTD
Also holds roles at 3 other companies
- ΜΥΡΙΑΝΘΗ ΑΒΡΑΑΜΙΔΟΥDirector
- ΗΡΟΔΟΤΟΣ ΑΒΡΑΑΜΙΔΗΣSecretary
- ΗΡΟΔΟΤΟΣ ΑΒΡΑΑΜΙΔΗΣDirector

7 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ΓΡΗΓΟΡΗΣ ΑΒΡΑΑΜΙΔΗΣ. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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