KYBE — See who's really behind any company

Company dossier

ETSM LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-23
KYBE ID: HE164556 · HE164556 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameETSM LIMITED

DRCIP data.gov.cy

RegistrationHE164556

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-08-23

DRCIP data.gov.cy

Registered addressΑριστοφάνους, 10,, 3031, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

S.M. PET PARKactive STELIOS MICHAELIDES LIMITEDstrike_off THALIA SARRI LTDactive T.S. WINDOWactive

Connections

4 links

Shared operator — likely the same administrator

S.M. PET PARKShared registered address · 5 share this T.S. WINDOWShared registered address · 5 share this THALIA SARRI LTDShared registered address · 5 share this STELIOS MICHAELIDES LIMITEDShared registered address · 5 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

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 28 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