DOSSIERS / ΓΕΩΡΓΙΟΣ Χ. ΠΑΠΑΜΙΧΑΗΛ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
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ΓΕΩΡΓΙΟΣ Χ. ΠΑΠΑΜΙΧΑΗΛ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2004-12-06
KYBE ID: HE154789 · HE154789 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΓΕΩΡΓΙΟΣ Χ. ΠΑΠΑΜΙΧΑΗΛ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE154789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-06
DRCIP data.gov.cy
Κεφαλληνίας, 12,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Y & Y ADVERTISING ENTERPRISES LIMITEDShared officer / director · 8 share thisWINE IDEAL STOPPERS LIMITEDShared officer / director · 8 share thisΜ.Ρ. ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 8 share thisΧΡΙΣΤΟΦΟΡΟΥ & ΠΑΝΑΓΙΩΤΟΥ (ΕΙΔΗ ΕΝΔΥΣΕΩΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΚΩΣΤΑΣ Γ. ΣΥΝΝΟΣ (ΜΕΤΑΦΟΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHRISTIANA COURT CO. LIMITEDShared officer / director · 8 share thisCH. HAJESTILLIS TRADING LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΕΩΡΓΙΟΣ ΠΑΠΑΜΙΧΑΗΛ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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