KYBE — See who's really behind any company

Company dossier

CMV MICHAELS ENTERPRISES

CYPRUS · COMPANY · INCORPORATED 2022-07-29
KYBE ID: BN55990 · BN55990 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameCMV MICHAELS ENTERPRISES

DRCIP data.gov.cy

RegistrationBN55990

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2022-07-29

DRCIP data.gov.cy

Registered addressΑλεξανδρουπόλεως, 15,, Flat 501,, Λάρνακα, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

C. CYCLADON RESIDENCESactive C. DEVELOPMENTS BY CHRYSTALactive CJJ KAFENEIO LTDdissolved CMV MICHAELS PROPERTY GROUP LIMITEDactive CMV MICHAELS RENTALS LTDactive JELLY-FISH MONDERNO KAFENEIOdissolved M&V MICHAEL'S VOTUM ENTERPRISES LTDstrike_off RIDISTROM LIMITEDstrike_off THUNDERBLUE CO LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

C. CYCLADON RESIDENCESShared registered address · 4 share this JELLY-FISH MONDERNO KAFENEIOShared registered address · 4 share this C. DEVELOPMENTS BY CHRYSTALShared registered address · 4 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
ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛ	shareholder	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100