DOSSIERS / MICHALIS & DIANA ENTERPRISES LIMITED
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Company dossier

MICHALIS & DIANA ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-05-18
KYBE ID: HE148508 · HE148508 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MICHALIS & DIANA ENTERPRISES LIMITED
DRCIP data.gov.cy
HE148508
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-05-18
DRCIP data.gov.cy
Ευρώπης, 1,, HATZIGEORGIOU BUILDING, Flat 5,, 8042, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΤΑ ΕΝ ΟΙΚΩ ... ΛΙΜΙΤΕΔShared officer / director · 9 share thisM. & A. KKALLIS & SONS LIMITEDShared officer / director · 9 share thisΚΟΛΙΑΡΟΣ & ΚΑΛΛΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisTERRA KALIA LIMITEDShared officer / director · 9 share thisT & K MEDITERRANEAN AIRWAYS LIMITEDShared officer / director · 9 share thisM.A. KALLIS TRADING LIMITEDShared officer / director · 9 share thisK.X.K. KITI STOP LIMITEDShared officer / director · 9 share thisM & M ANTONIS KALLIS TRADING LIMITEDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΚΑΛΛΗΣdirector—Cyprus registry
DIANA STOIANOVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100