DOSSIERS / MICHALIS HADJIMICHAEL TRADING LIMITED
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Company dossier

MICHALIS HADJIMICHAEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-08
KYBE ID: HE159501 · HE159501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MICHALIS HADJIMICHAEL TRADING LIMITED
DRCIP data.gov.cy
HE159501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-08
DRCIP data.gov.cy
1η Απριλίου, 13,, Μένοικο, 2728, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΦΟΡΤΩΕΚΦΟΡΤΩΣΕΙΣ ΑΝΤΡΕΑΣ ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisP. & V. CHARALAMPOUS METAL WORKS LIMITEDShared officer / director · 3 share thisΑΓΡΟΤΟΥΡΙΣΤΙΚΗ ΛΕΙΒΑΔΙΑ ΛΤΔShared officer / director · 9 share thisHMA MUSIC SHOP LIMITEDShared officer / director · 9 share thisREGAL STEAK HOUSE LIMITEDShared officer / director · 9 share thisPHOTO MIKE HADJIMICHAELShared officer / director · 9 share thisΓΚΑΡΑΖ ΜΙΧΑΛΗΣ Χ΄ΜΙΧΑΗΛShared officer / director · 9 share thisH.A.H NAPA AMUSEMENTS CENTER LIMITEDShared officer / director · 9 share thisGOLDISTOR LIMITEDShared officer / director · 9 share thisSUPER BUFFE CATERING SBCShared 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
ΜΙΧΑΛΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΒΑΣΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100