DOSSIERS / Υ.Ν MICROPHONE.COM LIMITED
← SearchExport PDF
Company dossier

Υ.Ν MICROPHONE.COM LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-06
KYBE ID: HE152668 · HE152668 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
Υ.Ν MICROPHONE.COM LIMITED
DRCIP data.gov.cy
HE152668
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-06
DRCIP data.gov.cy
Ζαίμη, 2,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VIEW DEEP COMMUNICATIONS LTDShared registered address · 2 share thisΠΑΣΤΕΓΙΑΡΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisDISPLAY ART PLCShared officer / director · 12 share thisD & M DECOR SYSTEMS LIMITEDShared officer / director · 12 share thisTOMORROW-WINDOW SYSTEMS LIMITEDShared officer / director · 12 share thisP.A. KARAOLIS (INTEREXPO) LIMITEDShared officer / director · 12 share thisKARFILT LIMITEDShared officer / director · 12 share thisD.Y.C. LTDShared officer / director · 12 share thisBARRACORA SURFACES LIMITEDShared officer / director · 12 share thisΑ. ΚΑΡΑΜΑΛΛΑΚΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisCH.Y. CHESS GIFT SHOPShared officer / director · 12 share thisREBIRTH DAY SPA 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

2 people
NameRoleFromSource
ΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100