DOSSIERS / ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
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ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-05-18
KYBE ID: HE160919 · HE160919 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE160919
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-18
DRCIP data.gov.cy
Μιχαήλ Γιωργάλλα, 4Α,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
NUVOLIA RESTAURANT LTDShared officer / director · 9 share thisCHORION TRADITIONAL PROPERTIES LIMITEDShared officer / director · 9 share thisPENSTOCK TRADING LIMITEDShared officer / director · 9 share thisTALKISARTShared officer / director · 9 share thisTALKISSAT LIMITEDShared officer / director · 9 share thisGROVIT ENTERPRISES LIMITEDShared officer / director · 9 share thisESTE ENGINEERING LIMITEDShared officer / director · 9 share thisTRUDEL INVESTMENTS LIMITEDShared officer / director · 9 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 10 share thisAGRISOLUTIONS LIMITEDShared officer / director · 10 share thisKOSTAKIS G. AUTO & MORE LTDShared officer / director · 10 share thisΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 10 share thisRADIAL AUTOSERVICES LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥ (ΕΛΑΣΤΙΚΑ ΟΧΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisCYPRUS SUSTAINABLE TOURISM INITIATIVEShared officer / director · 10 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.

Showing 15 of 17 — full graph via /v1/entities/HE160919/network.

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΕΣΠΩ ΜΙΧΑΗΛsecretary—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