DOSSIERS / ΑΚΙΝΗΤΑ ΧΡΙΣΤΟΥ Μ. ΨΑΛΤΗ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΧΡΙΣΤΟΥ Μ. ΨΑΛΤΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-06-08
KYBE ID: HE1815 · HE1815 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΑΚΙΝΗΤΑ ΧΡΙΣΤΟΥ Μ. ΨΑΛΤΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1815
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-06-08
DRCIP data.gov.cy
Σκύρωνα, 7,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MIGHTY ENTERPRISESShared officer / director · 5 share thisJ. C MAVROPOULLOS LTDShared officer / director · 5 share thisFIANDE TRADING LIMITEDShared officer / director · 5 share thisD.M. DOPAMINE LASER AND BEAUTY CENTERShared officer / director · 5 share thisGRANT THORNTON BLOCKCHAIN (CYPRUS) LTDShared officer / director · 7 share thisTRENNERY LIMITEDShared officer / director · 7 share thisA.M. BIOENERGY LTDShared officer / director · 7 share thisAEITHALES L.A.T. LTDShared officer / director · 7 share thisGRANT THORNTON (CYPRUS) CYBERSECURITY LTDShared officer / director · 7 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΑΓΡΟΤΟΥΡΙΣΜΟΥ (ΚΥΠΡΙΔΑ).Shared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΕΣΠΩ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100