DOSSIERS / ΕΥΓΕΝΙΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥ ΛΤΔ
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ΕΥΓΕΝΙΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2007-08-31
KYBE ID: HE206763 · HE206763 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΕΥΓΕΝΙΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥ ΛΤΔ
DRCIP data.gov.cy
HE206763
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-31
DRCIP data.gov.cy
Αργυρόκαστρου, 22,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
C.N.M. STUDIO UNDER 17 LIMITEDShared officer / director · 12 share thisΑ & Μ ΝΕΟ ΚΑΡΑΒΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBeer To Go s.r.o.Shared officer / director · 12 share thisSHISTRIS TAVERN LIMITEDShared officer / director · 12 share thisΨΑΡΑΓΟΡΑ Η ΜΕΣΟΓΕΙΟΣShared officer / director · 12 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΤΑΒΕΡΝΑ ΤΟ ΣΟΥΡΟΥΠΠΟShared officer / director · 12 share thisΨΑΡΟΓΟΡΑ ΤΑ ΘΑΛΑΣΣΙΝΑShared officer / director · 12 share thisCHRISTOS & MICHALAKIS PETROL SERVICESShared officer / director · 12 share thisΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥ & ΥΙΟΙShared officer / director · 12 share thisTRAP TRADING CO.Shared officer / director · 12 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
ΕΥΓΕΝΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100