DOSSIERS / ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ & ΚΥΡΙΑΚΗ ΜΙΧΑΗΛ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ & ΚΥΡΙΑΚΗ ΜΙΧΑΗΛ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1999-09-27
KYBE ID: HE105166 · HE105166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ & ΚΥΡΙΑΚΗ ΜΙΧΑΗΛ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE105166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-27
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 292,, Λακατάμεια, Λευωσία, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΝΙΚΟΣ Π. ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 2 share thisAQUALIS SERVICES LIMITEDShared officer / director · 6 share thisBARIONO WEALTH ADVISORS LTDShared officer / director · 6 share thisK.V.S. SCHIZAS INDUSTRIAL SOLUTIONS LIMITEDShared officer / director · 6 share thisMICHAELIDES FISHERIES CO. LIMITEDShared officer / director · 6 share thisLOUIS MICHAELIDES LINE (TOWING SERVICES) LIMITEDShared officer / director · 6 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

2 people
NameRoleFromSource
ΝΙΚΟΣ Π. ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100