DOSSIERS / MICHALIS HALIOS AUDITORS ACCOUNTANTS LTD
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Company dossier

MICHALIS HALIOS AUDITORS ACCOUNTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-04
KYBE ID: HE167527 · HE167527 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
MICHALIS HALIOS AUDITORS ACCOUNTANTS LTD
DRCIP data.gov.cy
HE167527
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-04
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 17,, PISSAS BUILDING, Floor 5,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
E.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 6 share thisTITICANA INVESTMENTS LIMITEDShared officer / director · 6 share thisG & M PROPERTYWIN DEVELOPERS LIMITEDShared officer / director · 6 share this"K "TOWER LIMITEDShared officer / director · 6 share thisΧΑΛΙΟΣ, ΑΝΤΩΝΙΑΔΗΣ & ΣΙΑShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΛΙΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΛΙΟΣsecretary—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