DOSSIERS / ΜΗΧΑΝΟΣΙΔΗΡΟΥΡΓΙΑ "ΕΜΒΙΟ"
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ΜΗΧΑΝΟΣΙΔΗΡΟΥΡΓΙΑ "ΕΜΒΙΟ"

CYPRUS · COMPANY · INCORPORATED 1961-08-15
KYBE ID: BN929 · BN929 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΜΗΧΑΝΟΣΙΔΗΡΟΥΡΓΙΑ "ΕΜΒΙΟ"
DRCIP data.gov.cy
BN929
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1961-08-15
DRCIP data.gov.cy
Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
IACOVOU GCC (OMAN) LTDShared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY (BAHRAIN) LIMITEDShared officer / director · 9 share thisVIMODO LIMITEDShared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY (OVERSEAS) LIMITEDShared officer / director · 9 share thisGENERAL CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 9 share thisAVRAAMIDES PETROL STATIONShared officer / director · 9 share thisWELLSPEED HOLDINGS LIMITEDShared officer / director · 9 share thisBITTLESTONE TRADING 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

8 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΔΙΟΓΕΝΗΣ ΑΓΓΕΛΙΔΗΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΑΤΖΗΑΒΡΑΑΜpartner—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΠΑΥΛΟΥpartner—Cyprus registry
ΠΟΛΥΒΙΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΑΒΡΑΑΜΙΔΗΣpartner—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100