DOSSIERS / ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ Ι. ΜΙΚΕΛΛΗΣ ΛΙΜΙΤΕΔ
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ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ Ι. ΜΙΚΕΛΛΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-02-05
KYBE ID: HE145391 · HE145391 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

strike_off
ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ Ι. ΜΙΚΕΛΛΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE145391
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-05
DRCIP data.gov.cy
Σοφούλη, 16,, CHANTECLAIR BUILDING, Flat 401,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
AL-BAHRIAH CONSULTANTS LIMITEDdissolvedANCONA TRADING LIMITEDdissolvedANTONIS P KOKKINOS TRADING LIMITEDdissolvedBALEXER SUPERMARKET LIMITEDdissolvedBASSEL GENERAL TRADING LIMITEDdissolvedB.O.T.O. TRADING CO LIMITEDdissolvedDAAL TRADING LIMITEDdissolvedE.J. HEALTHY FOOD PRODUCTS LIMITEDdissolvedFANTASY COMPUTER ARTWORKS LIMITEDdissolvedG.D.G. BALKAN RESTAURANT LIMITEDdissolvedHIGHGRADE TRADING LIMITEDdissolvedINEXTRADE LIMITEDdissolvedJOSEPH AND STEPHANOU ADVERTISING LIMITEDdissolvedK.A.B. GLOBAL MARKETING SERVICES LIMITEDdissolvedK & P VENUS COMPUTERS LIMITEDdissolvedMARIA KARAOLI CONGRATULATIONS CATERING SERVICES LIMITEDdissolvedMARIOS AVRAAM RENTAL SERVICESactiveNICHOLAS BROTHERS (CYPRUS) LIMITEDactivePELDI LIMITEDdissolvedS.K. OVERSEAS CYPRIOTS BUREAU LIMITEDdissolved

+12 more

Connections

6 links
Shared operator — likely the same administrator
ΕΤΑΙΡΕΙΑ ΜΙΚΕΛΛΗΣ " ΜΙΑΚΟ" ΛΙΜΙΤΕΔShared officer / director · 3 share thisΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΙΑΚΩΒΟΣ ΜΙΚΕΛΛΗΣShared officer / director · 3 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΚΑΛΛΗΣ & ΠΑΝΑΓΡΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisZHENG KAI LIMITEDShared registered address · 5 share thisK & P VENUS COMPUTERS LIMITEDShared registered address · 5 share thisK.A.B. GLOBAL MARKETING SERVICES LIMITEDShared registered address · 5 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
ΙΑΚΩΒΟΣ ΜΙΚΕΛΛΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΦΟΡΤΟΕΚΦΟΡΤΩΣΕΙΣ ΙΑΚΩΒΟΣ ΜΙΚΕΛΛΗΣ · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100