DOSSIERS / Χ. ΜΙΧΑΗΛ & ΥΙΟΙ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔ
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Χ. ΜΙΧΑΗΛ & ΥΙΟΙ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-04-10
KYBE ID: HE17304 · HE17304 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
Χ. ΜΙΧΑΗΛ & ΥΙΟΙ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17304
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-04-10
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 71,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΣΧΟΛΗ ΧΟΡΟΥ ΓΙΩΡΓΟΣ ΟΙΚΟΝΟΜΟΥShared registered address · 2 share thisΑΓΡΟΤΟΥΡΙΣΜΟΣ ΒΑΣΙΛΕΙΟΝShared officer / director · 3 share thisΑΓΡΟΤΟΥΡΙΣΜΟΣ ΒΑΣΙΛΕΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSYLVIA ENTERAINMENT LIMITEDShared officer / director · 7 share thisKYKA ENTERTAINMENT LIMITEDShared officer / director · 7 share thisΚΑΡΔΙΟΛΟΓΙΚΟ ΙΔΡΥΜΑ ΚΥΠΡΟΥShared officer / director · 7 share thisEROTOKRITOS MICHAEL HOTEL & CATERING LIMITEDShared officer / director · 7 share thisZAGELO ENTERPRISES LIMITEDShared officer / director · 7 share thisCORNETTO KIOSKShared officer / director · 7 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

5 people
NameRoleFromSource
ΕΡΩΤΟΚΡΙΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΑΙΤΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΝΑ ΑΛΛΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Α & Χ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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