DOSSIERS / EVANGELOS MICHAEL TRADING LIMITED
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Company dossier

EVANGELOS MICHAEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-28
KYBE ID: HE156935 · HE156935 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
EVANGELOS MICHAEL TRADING LIMITED
DRCIP data.gov.cy
HE156935
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-01-28
DRCIP data.gov.cy
Λόυδ Τζιώρτζ, 7,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EVEREST COMMUNICATIOΝ GROUP (CY) LTDShared officer / director · 9 share thisΕ. ΜΙΧΑΗΛ, Σ. ΜΟΣΦΙΛΙΩΤΗΣ, Κ. ΚΥΡΙΑΚΙΔΗΣShared officer / director · 9 share thisVS KIDS STOREShared officer / director · 9 share thisKELA PET LOUNGE LTDShared officer / director · 9 share thisΚΩΣΤΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisE. MICHAEL & K. KYRIAKIDES (V3TS) LTDShared officer / director · 9 share thisEMA ENGINEERING LIMITEDShared officer / director · 9 share thisJAKINIO 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
ΕΥΑΓΓΕΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 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