DOSSIERS / MICRODATA LIMITED
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Company dossier

MICRODATA LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-11-05
KYBE ID: HE14805 · HE14805 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
MICRODATA LIMITED
DRCIP data.gov.cy
HE14805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-11-05
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AIRTEC CLIMATE TECHNOLOGIESactiveANALYSYS - GRANT THORNTON JVdissolvedATLANTIC STAR (OVERSEAS) LIMITEDdissolvedD.A.O. HOLDINGS LIMITEDdissolvedDEFRAGI CONSTRUCTIONS STUDIES LIMITEDdissolvedENNIS ENTERPRISES LIMITEDdissolvedFURTOZO CONSULTING CO. LIMITEDdissolvedI.G. & Y.G. ENTERPRISES CYPRUS LIMITEDdissolvedINDUSTRIAL PROJECTS MANAGEMENT COMPANY (IPMC) LIMITEDdissolvedKOUGECO TRADING (PAPHOS) LIMITEDdissolvedKOULLOUROS INVESTMENTS (1977) LIMITEDdissolvedKOUSHIACO DEVELOPMENTS LIMITEDunknownK.P.R. AUTO PARTS LIMITEDdissolvedMEDHILL ENTERPRISES LIMITEDdissolvedNICK'S SWEET FACTORY LIMITEDdissolvedPAN DEVELOPMENTS LIMITEDdissolvedPOLKA DEVELOPMENTS LIMITEDdissolvedSHIAKOUL DEVELOPMENT CO. LIMITEDstrike_offYIANNARIDES SCRAP METAL (PAPHOS) LIMITEDdissolvedΑ. ΚΥΠΡΙΑΝΟΥ & ΣΥΝΕΡΓΑΤΕΣ - ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙactive

+1 more

Connections

17 links
Shared operator — likely the same administrator
GENERICO CLEANING & PROTECTION SERVICES LIMITEDShared officer / director · 3 share thisASSOCIATED MOTOR SPARES (ACCESSORIES) LIMITEDShared officer / director · 9 share thisTHE SOUND SIGNAL COMPANY LΙΜΙTΕDShared officer / director · 9 share thisASSOCIATED MOTOR SPARES (CENTRAL) LIMITEDShared officer / director · 9 share thisKARAOLIDES & PAPAKYRIAKOU GENERAL TRADING CO. LIMITEDShared officer / director · 9 share thisK.P.R. AUTO PARTS LIMITEDShared officer / director · 9 share thisASSOCIATED MOTOR SPARES (STORES) LIMITEDShared officer / director · 9 share thisNICOS SHAKALLIS LIMITEDShared officer / director · 9 share thisDAFINA LIMITEDShared officer / director · 10 share thisKOULPAL TRADING LIMITEDShared officer / director · 10 share thisPAN DEVELOPMENTS LIMITEDShared officer / director · 10 share thisAMG KIDSPORTS DEVELOPMENT LIMITEDShared officer / director · 10 share thisKOULLOUROS INVESTMENTS (1977) LIMITEDShared officer / director · 10 share thisSTAUFEN AVIATION SYSTEMS LIMITEDShared officer / director · 10 share thisFURTOZO CONSULTING CO. LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE14805/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΡΑΟΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΨΕΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100