DOSSIERS / Α. & Μ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
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Company dossier

Α. & Μ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1979-12-10
KYBE ID: HE13212 · HE13212 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Α. & Μ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE13212
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-12-10
DRCIP data.gov.cy
Δημοκρατίας, 23,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΑΝΤΙΜΕΤΩΠΙΣΗΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΣΑΚΟΠ"Shared officer / director · 2 share thisHOME LAB A.H.Shared registered address · 3 share thisAVRAAM & NAPA HADJIMICHAEL ESTATES LIMITEDShared registered address · 3 share thisHOME LAB A.H.Shared officer / director · 11 share thisTHE BLUE MULBURRY TREE LIMITEDShared officer / director · 11 share thisHARD ROCK CONSULTANTS LIMITEDShared officer / director · 11 share thisA & M LEATHERLANDShared officer / director · 11 share thisAVRAAM INSURANCE AGENTS AND SUB-AGENTS LTDShared officer / director · 11 share thisMAGIC SANDY BAY RESTAURANTS LIMITEDShared officer / director · 11 share thisABRAHAM & M. MUSIC AND TOYS CENTREShared officer / director · 11 share thisSKAPOULLAROS & HADJIMICHAEL ENTERPRISES LIMITEDShared officer / director · 11 share thisΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisAVRAAM & NAPA HADJIMICHAEL ESTATES LIMITEDShared officer / director · 11 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
ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΧΑΛΗdirector—Cyprus registry
ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100