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Γ. ΜΙΧΑΟΛΑΣ & Κ. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-03-19
KYBE ID: HE194628 · HE194628 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

strike_off
Γ. ΜΙΧΑΟΛΑΣ & Κ. ΟΙΚΟΝΟΜΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE194628
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-19
DRCIP data.gov.cy
Αφροδίτης, 7,, Μέλανος, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
C. ECONOMOU & M. SAVVA LTDShared registered address · 4 share thisCOSTAS ECONOMOU HOLDINGS LIMITEDShared registered address · 4 share thisCOSTECO ENTERPRISES LIMITEDShared registered address · 4 share thisΡΑΔΙΟΤΗΛΕΟΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "Ο ΡΥΘΜΟΣ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisG. MICHAOLAS NIGHT CLUB LIMITEDShared officer / director · 6 share thisECONE HOLDINGS LIMITEDShared officer / director · 6 share thisG. MICHAOLAS DEVELOPERS LIMITEDShared officer / director · 6 share thisΜΑΡΙΑ ΜΙΛΤΙΑΔΟΥΣ & ΓΕΩΡΓΙΟΣ ΜΙΧΑΟΛΑΣ (ΡΑΔΙΟ ΓΙΑΛΟΥΣΑ 71 & ΕΠΙΛΟΓΗ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisΠΕΥΚΗ ΕΛΕΝΑ ΚΡΗΤΙΚΟΥ - ΚΟΥΠΕΠΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΠΕΥΚΗ - ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣ ΛΤΔShared officer / director · 11 share thisHADID TRADING CO. LIMITEDShared officer / director · 11 share thisAGAPAZO ENTERTAINMENT LTDShared officer / director · 11 share thisN. & PANICOS GREGORIOU LIMITEDShared officer / director · 11 share thisBASBOUS - THEO LIMITEDShared officer / director · 11 share thisΙΩΑΝΝΗΣ ΧΑΡ. ΘΕΟΔΩΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 18 — full graph via /v1/entities/HE194628/network.

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΟΛΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΖΟΠΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100