DOSSIERS / ΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
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ΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-03-06
KYBE ID: HE17094 · HE17094 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΛΑΙΚΗ ΕΠΙΠΛΑΓΟΡΑ ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17094
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-06
DRCIP data.gov.cy
Λεοντίου Α΄, 187,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M & M DOREMINI CAT NURSERYShared registered address · 2 share thisΡΩΜΑΝΟΣ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΑ.Α. ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔShared officer / director · 4 share thisUNLOCK MEShared officer / director · 4 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

4 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΛΩ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΓΚΑΡΑΖ ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100