DOSSIERS / ΑΝΤΩΝΗΣ ΜΙΧΑΗΛ ΚΑΤΑΣΚΕΥΑΙ ΞΥΛΟΤΥΠΩΝ ΛΙΜΙΤΕΔ
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ΑΝΤΩΝΗΣ ΜΙΧΑΗΛ ΚΑΤΑΣΚΕΥΑΙ ΞΥΛΟΤΥΠΩΝ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-04-24
KYBE ID: HE120124 · HE120124 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛ ΚΑΤΑΣΚΕΥΑΙ ΞΥΛΟΤΥΠΩΝ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE120124
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-24
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Συν. Μουτταγιάκας, 5η Φάση, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.C.C. AGGREGATES LIMITEDShared officer / director · 10 share thisΧ.Ν.Κ. ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΥ - ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisM.D.S. MAJESTY DESIGN STUDIOShared officer / director · 10 share thisS.C. IMAGINEHOMES DEVELOPERS LTDShared officer / director · 10 share thisROAR ADVERTISING LTDShared officer / director · 10 share thisGOLDMAC ENGINEERING LTDShared officer / director · 10 share thisYPSILON DEVELOPERS LIMITEDShared officer / director · 10 share thisSENMO TECHNOLOGIES LIMITEDShared officer / director · 10 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
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛ ΧΡΙΣΤΟΥsecretary—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