DOSSIERS / ΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥ ΦΩΤΙΟΥ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥ ΦΩΤΙΟΥ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-04-18
KYBE ID: HE159864 · HE159864 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
ΜΙΧΑΛΗΣ ΣΤΑΥΡΟΥ ΦΩΤΙΟΥ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE159864
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-18
DRCIP data.gov.cy
Ολύμπου, 2Β,, Floor 1, Flat 4,, Βιομηχανική Λατσιών, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ ΦΩΤΙΟΥ ΑΡΧΙΤΕΚΤ.'ΜΗΧΑΝ. ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΦΩΤΙΟΥ & ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 11 share thisSTEVIASWEETNESS LTDShared officer / director · 11 share thisELIA & PHOTIOU LΙΜΙTΕDShared officer / director · 11 share thisCOGNOSCENTI UPHOLSTERY LIMITEDShared officer / director · 11 share thisB.H.MA. DESIGN & TECHNOLOGY CENTER LIMITEDShared officer / director · 11 share thisKRISMA AUSTRALIAN HOMES LIMITEDShared officer / director · 11 share thisVOOK ENTERPRISES LIMITEDShared officer / director · 11 share thisM K FOTIOU MECHANICAL SERVICES LTDShared officer / director · 11 share thisNUVUSTRACOM HOLDING LIMITEDShared officer / director · 11 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 ΦΩΤΙΟΥdirector—Cyprus registry
ΝΙΚΗ ΦΩΤΙΟΥ ΜΙΤΣΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 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