KYBE — See who's really behind any company

Company dossier

MICHAN DEVELOPERS

CYPRUS · COMPANY · INCORPORATED 2000-10-11
KYBE ID: BN20631 · BN20631 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHAN DEVELOPERS

DRCIP data.gov.cy

RegistrationBN20631

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2000-10-11

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 16,, Γεροσκήπου, 8201, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

C.M.A. TELESALESactive ΜΑΡΙΟΣ ΡΟΔΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

HAPPY TIME SERVICESShared officer / director · 2 share this C.M.A. TELESALESShared registered address · 3 share this ΜΑΡΙΟΣ ΡΟΔΟΣΘΕΝΟΥΣ ΛΙΜΙΤΕΔShared registered address · 3 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

1 people

Name	Role	From	Source
ΑΝΔΡΕΑ ΜΙΧΑΗΛ	shareholder	—	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