DOSSIERS / MICHALIS H. TRADING LIMITED
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Company dossier

MICHALIS H. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-05
KYBE ID: HE136758 · HE136758 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MICHALIS H. TRADING LIMITED
DRCIP data.gov.cy
HE136758
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-05
DRCIP data.gov.cy
Τεύκρου Ανθία, 24,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
THE ROVERS RETURN SNANK BARShared registered address · 2 share thisV.H.N. CYPRUS TECHNOLOGY SERVICES LTDShared officer / director · 12 share thisMIARDE MH LTDShared officer / director · 12 share thisM.H. CAPITAL KIOSK LIMITEDShared officer / director · 12 share thisTHE ROVERS RETURN SNANK BARShared officer / director · 12 share thisMH SURVEILLANCE AND ALARM SYSTEMSShared officer / director · 12 share thisM & S UPRIGHT LIMITEDShared officer / director · 12 share thisILC LOGISTICS SERVICES LTDShared officer / director · 12 share thisMH ROUTE LTDShared officer / director · 12 share thisΓ. Χ"ΚΥΡΙΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΕΤΑΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMIDASTEL. ENTERPRISES LTDShared officer / director · 12 share thisELPACO TAKE AWAY LIMITEDShared officer / director · 12 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
ΔΕΣΠΟΙΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100