DOSSIERS / T. & A. MICHAEL (PROPERTIES) LIMITED
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Company dossier

T. & A. MICHAEL (PROPERTIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-16
KYBE ID: HE210421 · HE210421 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
T. & A. MICHAEL (PROPERTIES) LIMITED
DRCIP data.gov.cy
HE210421
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-16
DRCIP data.gov.cy
Αγίου Γεωργίου, 47,, Floor 3,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MICHALEX TRADING LTDShared officer / director · 4 share thisT & A LOOKIDS FOOTWEARShared officer / director · 4 share thisΜΗΝΙΑΙΑ ΑΝΕΞΑΡΤΗΤΗ ΕΦΗΜΕΡΙΔΑ ΛΑΤΣΙΩΝ ''ΚΑΚΚΑΡΙΣΤΡΑ'' ΛΙΜΙΤΕΔShared officer / director · 4 share thisSINO-CYPRUS DEVELOPMENT CO LTDShared registered address · 8 share thisT & A MICHAELS ESTATE LIMITEDShared registered address · 8 share thisT&A CYVIEW DEVELOPERS LTDShared registered address · 8 share thisMOBELIX COURIER LTDShared registered address · 8 share thisNADERMIN 2 LTDShared registered address · 8 share thisT & A CYVIEW DEVELOPERS & CONSTRUCTIONS LTDShared registered address · 8 share thisNEVELER 5 LTDShared registered address · 8 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
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΘΕΟΓΝΩΣΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & S MICHAEL LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100