DOSSIERS / ΣΟΥΒΛΙΤΖΙΤΙΚΟ ΄ΤΟ ΑΥΤΟΜΑΤΟ΄ ΛΤΔ
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ΣΟΥΒΛΙΤΖΙΤΙΚΟ ΄ΤΟ ΑΥΤΟΜΑΤΟ΄ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-03-10
KYBE ID: HE173556 · HE173556 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΣΟΥΒΛΙΤΖΙΤΙΚΟ ΄ΤΟ ΑΥΤΟΜΑΤΟ΄ ΛΤΔ
DRCIP data.gov.cy
HE173556
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-10
DRCIP data.gov.cy
Ιέρωνος, 2Α,, Κάψαλος, 3083, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.M FORMA 4D LIMITEDShared officer / director · 5 share thisΜΙΧΑΗΛ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisΤ.Χ ΜΙΧΑΗΛ ΛΤΔShared officer / director · 5 share thisΑ/ΦΟΙ ΜΙΧΑΗΛ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΩΡΓΟΥΛΑ Α. ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100