DOSSIERS / ΓΚΑΡΑΖ ΜΙΧΑΛΗΣ Χ΄ΜΙΧΑΗΛ
← SearchExport PDF
Company dossier

ΓΚΑΡΑΖ ΜΙΧΑΛΗΣ Χ΄ΜΙΧΑΗΛ

CYPRUS · COMPANY · INCORPORATED 2005-09-20
KYBE ID: BN27842 · BN27842 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΓΚΑΡΑΖ ΜΙΧΑΛΗΣ Χ΄ΜΙΧΑΗΛ
DRCIP data.gov.cy
BN27842
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2005-09-20
DRCIP data.gov.cy
Χολαργού, 7,, Νέο Λιμάνι, 3010, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SUPER BUFFE CATERING SBCShared officer / director · 9 share thisMICHALIS HADJIMICHAEL TRADING LIMITEDShared officer / director · 9 share thisH.A.H NAPA AMUSEMENTS CENTER LIMITEDShared officer / director · 9 share thisPHOTO MIKE HADJIMICHAELShared officer / director · 9 share thisΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΛΕΙΒΑΔΙΑ ΛΤΔShared officer / director · 9 share thisGOLDISTOR LIMITEDShared officer / director · 9 share thisHMA MUSIC SHOP LIMITEDShared officer / director · 9 share thisREGAL STEAK HOUSE 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

1 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100