DOSSIERS / G. MICHAOLAS DEVELOPERS LIMITED
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Company dossier

G. MICHAOLAS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-04
KYBE ID: HE159258 · HE159258 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
G. MICHAOLAS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE159258
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-04
DRCIP data.gov.cy
Ελευθερίου Βενιζέλου, 33,, Flat 1,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G. MICHAOLAS NIGHT CLUB LIMITEDShared officer / director · 6 share thisECONE HOLDINGS LIMITEDShared officer / director · 6 share thisΓ. ΜΙΧΑΟΛΑΣ & Κ. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΡΑΔΙΟΤΗΛΕΟΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΡΥΘΜΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣ & ΓΕΩΡΓΙΟΣ ΜΙΧΑΟΛΑΣ (ΡΑΔΙΟ ΓΙΑΛΟΥΣΑ 71 & ΕΠΙΛΟΓΗ) ΛΙΜΙΤΕΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΟΛΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΧΑΟΛΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΟΛΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.G. MICHAELAS DEVELOPERS LTD · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100