DOSSIERS / MICHAEL HILL & CO LIMITED
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Company dossier

MICHAEL HILL & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-27
KYBE ID: HE131303 · HE131303 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
MICHAEL HILL & CO LIMITED
DRCIP data.gov.cy
HE131303
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 1, Flat 105,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
APAREMPHATON LTDdissolvedCAFE-MATTEO FABBIactiveCCGT LUXURY RENTAL HOMES LIMITEDstrike_offCOLLIER HUANG LTDactiveDAVIDI COLLECTION LTDactiveDEMETRIOU ARCHITECTSactiveDEMETRIOU ARCHITECTS - ENGINEERSactiveDEMETRIOU ENGINEERSactiveDRINK TASTEFULLYactiveGARTNER CYPRUS LTDdissolvedGARTNER HOLDINGS CYPRUS LTDactiveGASYUM LIMITEDactiveGATALUMNI INVESTMENTS LIMITEDdissolvedGAVSTAR LTDactiveGMAC HOLDINGS PLCstrike_offGOLDENBUILD LTDactiveIMPENDULO LIMITEDactiveINTERCODE SOFTWARE LIMITEDdissolvedKARRONES CO LTDdissolvedMEDASSOCIATES LIMITEDstrike_off

+18 more

People with significant control

3 people
NameRoleFromSource
A.D.S.S. DIRECTORS LIMITEDdirector—Cyprus registry
ΜΑΡΙΑ ΣΑΒΒΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100