DOSSIERS / MICHAEL & SONS CO LIMITED
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Company dossier

MICHAEL & SONS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-07
KYBE ID: HE130731 · HE130731 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MICHAEL & SONS CO LIMITED
DRCIP data.gov.cy
HE130731
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-07
DRCIP data.gov.cy
Μητροπολίτη Φωτίου, 17,, Πέγεια, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
M.P. GAVRIEL LTDShared registered address · 2 share thisM.P. GAVRIEL HOLDINGS LTDShared officer / director · 7 share thisPANAOS LTDShared officer / director · 7 share thisΟΜΑΔΑ ΠΑΡΑΓΩΓΩΝ ΑΓΡΟΤΙΚΩΝ ΠΡΟΙΟΝΤΩΝ ''Ο ΚΗΠΟΣ ΤΟΥ ΓΕΩΡΓΟΥ'' ΛΤΔShared officer / director · 7 share thisΧΡΙΣΤΟΣ ΓΑΒΡΙΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 7 share thisM.P. GAVRIEL LTDShared officer / director · 7 share thisM.P. GAVRIEL ENTERPRISES LTDShared officer / director · 7 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 ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (michaelsons.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100