DOSSIERS / GE MI LAND AGROTOURISM LIMITED
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Company dossier

GE MI LAND AGROTOURISM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-18
KYBE ID: HE145772 · HE145772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
GE MI LAND AGROTOURISM LIMITED
DRCIP data.gov.cy
HE145772
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-18
DRCIP data.gov.cy
Δόξας, 2,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
N.H.B. DEVELOPERSShared registered address · 6 share thisGE.MI. DEVELOPMENTS LIMITEDShared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared registered address · 6 share thisDMA ENGINEERING SERVICES LTDShared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ) ΛΙΜΙΤΕΔShared registered address · 6 share thisELACIS LTDShared officer / director · 11 share thisGEMI LAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisTIMELESS BEAUTY SALON LIMITEDShared officer / director · 11 share thisJANMO SUBCONTRACTORS LIMITEDShared officer / director · 11 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.A.I.M. PROPERTIES LTDShared officer / director · 11 share thisΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisDR. IOANNA MICHAIL DLCShared officer / director · 11 share thisMIMAJO HEALTHY SNACKS LTDShared officer / director · 11 share thisDICOLARE 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100