DOSSIERS / G.M. MICHAEL LIMITED
← SearchExport PDF
Company dossier

G.M. MICHAEL LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-09-15
KYBE ID: HE14585 · HE14585 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
G.M. MICHAEL LIMITED
DRCIP data.gov.cy
HE14585
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-09-15
DRCIP data.gov.cy
Παλλάδος, 1,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANDREAS DEVELOPERS COMPANY LIMITEDstrike_offCLAYTON COMPANY LIMITEDdissolvedCONNECTICA HOLIDAYS APARTMENTS LIMITEDdissolvedELIAS P. ELIADES ESTATES LIMITEDdissolvedEYIALIA CO. LIMITEDdissolvedHARBAS ESTATES LIMITEDdissolvedICW HOLDINGS LIMITEDdissolvedINSITE OPTIONS PLUS LIMITEDdissolvedMILANIS TRADING LIMITEDdissolvedMYRVIC TRADING LIMITEDdissolvedPROMKOMPLEKT TRADING & INDUSTRIAL ENTERPRISES LIMITEDdissolvedS & R CONTRACTORS ALUMINIUM LIMITEDstrike_offVEPOS TRADING LIMITEDdissolvedVINOVIA TRADING LIMITEDdissolvedVISEROL TRADING LIMITEDdissolvedVLABIK TRADING CO. LIMITEDdissolvedVOVOS TRADING LIMITEDdissolved

Connections

12 links
Shared operator — likely the same administrator
ΠΑΝΙΚΟΣ & ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΟΝΟΥΦΡΙΟΣ ΠΑΠΑΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPASO LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisRIALAND ESTATES LIMITEDShared officer / director · 12 share thisHELEN SUPERMARKET LIMITEDShared officer / director · 12 share thisDIASTASI GRAFIC LIMITEDShared officer / director · 12 share thisCHR.Y. TALIOTIS SPECIALITY GIFTS & SOUVENIRS KIOSK LIMITEDShared officer / director · 12 share thisKOUANTO CAR RENTALS LIMITEDShared officer / director · 12 share thisROYAL LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisP & P PARMAXIS LIMITEDShared officer / director · 12 share thisSOLEPA DEVELOPERS LIMITEDShared officer / director · 12 share thisPOLYLAND ESTATES 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
ΓΕΩΡΓΙΟΣ Γ. ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ Γ. ΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE MICHAEL IMPORT LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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