DOSSIERS / ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-06-12
KYBE ID: HE138987 · HE138987 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΕΙΣΑΓΩΓΕΣ-ΕΞΑΓΩΓΕΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE138987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-12
DRCIP data.gov.cy
Κυριάκου Μάτση 5 & Ρόδου 11,, ATLANTIS BUILDING, Floor 4, Flat 401,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
MERANTA DEVELOPERS LTDShared registered address · 3 share thisAN.AN.LAND INVESTMENTS LIMITEDShared registered address · 3 share thisΛΑΖΑΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMCA AGRILAB LTDShared officer / director · 10 share thisMARINA FOUNDS INCORPORATION LIMITEDShared officer / director · 10 share thisCONSTRUCŢII CIVILE-INDUSTRIALE "OROPOS-DEVELOPMENTS" S.R.L.Shared officer / director · 10 share thisMANEXCELShared officer / director · 10 share thisPARIS CHRISTOFOROU & ASSOCIATES LIMITEDShared officer / director · 10 share thisCONSTRUCŢII CIVILE-INDUSTRIALE "OROPOS-DEVELOPMENTS" SRLShared officer / director · 10 share thisBORLEY ENTERPRISES LTDShared officer / director · 10 share thisCONSTRUCTII CIVILE-INDUSTRIALE "OROPOS-DEVELOPMENTS" SRLShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΠΑΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100