KYBE — See who's really behind any company

Company dossier

THERAPON MICHAEL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-15
KYBE ID: HE173797 · HE173797 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTHERAPON MICHAEL CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE173797

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-03-15

DRCIP data.gov.cy

Registered addressΑγίου Ευτυχίου, 38,, Νήσου, 2571, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

M.S. GREEN GARDEN LIMITEDShared officer / director · 2 share this SPRAYER JET LTDShared officer / director · 3 share this K & K BEAUTY NAIL ARTShared officer / director · 3 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

3 people

Name	Role	From	Source
ΘΕΡΑΠΩΝ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΑΡΙΑ Σ. ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100