DOSSIERS / Μ. ΜΙΧΑΗΛ (ΛΥΘΡΟΔΟΝΤΙΑΤΗΣ) ΛΙΜΙΤΕΔ
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Μ. ΜΙΧΑΗΛ (ΛΥΘΡΟΔΟΝΤΙΑΤΗΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-07-08
KYBE ID: HE150282 · HE150282 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Μ. ΜΙΧΑΗΛ (ΛΥΘΡΟΔΟΝΤΙΑΤΗΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE150282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-08
DRCIP data.gov.cy
Παναγίας, 4,, Λυθροδόντας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EFFE DI EFFE SHIPPING LIMITEDShared registered address · 3 share thisΜ. & Π. ΔΙΑΤΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisGEORGE & XENIA SALON LIMITEDShared officer / director · 7 share thisOTTAWA PIZZA LIMITEDShared officer / director · 7 share thisS.M.P.E. "TEREKKA" TRADING CO. LIMITEDShared officer / director · 7 share thisB.BAR BY GX SALON LTDShared officer / director · 7 share thisHERMANAS MIGUEL LTDShared officer / director · 7 share thisG.S. ANASTASIOU ENTERPRISES LIMITEDShared officer / director · 7 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
ΜΙΧΑΗΛ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100