DOSSIERS / ΕΚΤΙΜΗΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΕΚΤΙΜΗΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2007-08-03
KYBE ID: HE204980 · HE204980 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΕΚΤΙΜΗΣΕΙΣ ΑΥΤΟΚΙΝΗΤΩΝ ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE204980
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-03
DRCIP data.gov.cy
Καππαδοκίας, 34,, Δασούπολη, 2028, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AUTOTRIM SPECIALISTS LIMITEDShared officer / director · 6 share thisAUGUST CONSTRUCTION LTDShared officer / director · 6 share thisG & D NEOPHYTOU CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisP.M.S.Z. INTERNET CONSULTING LIMITEDShared officer / director · 6 share thisD.S.P. NETWAY LIMITEDShared 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
ΠΑΝΤΕΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 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