DOSSIERS / CP MICHAEL SERVICES LIMITED
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Company dossier

CP MICHAEL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-01
KYBE ID: HE100491 · HE100491 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
CP MICHAEL SERVICES LIMITED
DRCIP data.gov.cy
HE100491
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-03-01
DRCIP data.gov.cy
Ιωαννίνων, 5,, Στρόβολος, 2040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ISCO INSURANCE SERVICES LIMITEDShared officer / director · 2 share thisFARMICA TRADING LIMITEDShared registered address · 6 share thisRM MEDICAL EQUIPMENT LIMITEDShared registered address · 6 share thisGLASS PLUS LIMITEDShared registered address · 6 share thisGOLDOLEA LTDShared registered address · 6 share thisPJM LEARNING AND PUBLICATIONSShared registered address · 6 share thisVAPE CLOUDShared officer / director · 8 share this"ΠΑΡΑΜΥΘΕΝΙΟ ΠΑΛΑΤΙ" ΝΗΠΙΟΒΡΕΦΟΚΟΜΙΚΟΣ ΣΤΑΘΜΟΣShared officer / director · 8 share thisN.M.O. AUTO2GO LTDShared officer / director · 8 share thisΟ.Μ.Ψ. ΠΛΑΤΩΝΟΣ 1Shared officer / director · 8 share thisΓΡΑΦΕΙΟΝ ΤΑΞΙ ΠΑΛΛΑΣShared officer / director · 8 share thisPAZARAKI M. ORFANIDES LIMITEDShared officer / director · 8 share thisP.D. ORPHANIDES HOLDINGS LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΟΡΦΑΝΙΔΟΥdirector—Cyprus registry
ΣΟΦΡΩΝΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΟΡΦΑΝΙΔΟΥsecretary—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