DOSSIERS / P & N MICHANICO LΙΜΙTΕD
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Company dossier

P & N MICHANICO LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2006-12-15
KYBE ID: HE188694 · HE188694 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
P & N MICHANICO LΙΜΙTΕD
DRCIP data.gov.cy
HE188694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-15
DRCIP data.gov.cy
Μιχαλάκη Καραολή, 20,, Καϊμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INSIDE OUT CLOTHINGShared officer / director · 6 share thisEXANTE BUSINESS CONSULTANTS LIMITEDShared officer / director · 6 share thisΧΡΙΣΤΟΔΟΥΛΙΔΗΣ ΚΑΙ ΝΙΚΟΛΑΙΔΗΣShared officer / director · 6 share thisUMI BAR & RESTAURANT LTDShared officer / director · 6 share thisASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSShared officer / director · 6 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100