DOSSIERS / LAMIKELLO CONSTRUCTION AND DEVELOPING CO LIMITED
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Company dossier

LAMIKELLO CONSTRUCTION AND DEVELOPING CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-01-30
KYBE ID: HE221128 · HE221128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
LAMIKELLO CONSTRUCTION AND DEVELOPING CO LIMITED
DRCIP data.gov.cy
HE221128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-30
DRCIP data.gov.cy
Ιθώμης, 2,, 3077, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
A & K MIKELLIDES BROS TRADING CO LIMITEDShared officer / director · 9 share thisTRADEGENCOS LTDShared officer / director · 9 share thisMIKELLIDES SPORTS LIMITEDShared officer / director · 9 share thisAMIK AUTO CAR LTDShared officer / director · 9 share thisDEVIMED MEDICAL LTDShared officer / director · 9 share thisFOUBERT INVESTMENTS LTDShared officer / director · 9 share thisA. MIKELLIDES CLEARING & FORWARDING AGENT LIMITEDShared officer / director · 9 share thisANDREAS MIKELLIDES CLEARING & FORWARDING AGENT (NICOSIA) LTDShared officer / director · 9 share thisMIKELLIDES EVAGOROU DLCShared officer / director · 11 share thisL.M.A. ESTATES CO. LIMITEDShared officer / director · 11 share thisA & A LAMBI ESTATES LIMITEDShared officer / director · 11 share thisM.C.P.P. JEWELLERS LIMITEDShared officer / director · 11 share thisLAMBIS & MIKELLIDES MANAGEMENT LIMITEDShared officer / director · 11 share thisCYPRUS RTMSShared officer / director · 11 share thisMIKELLIDES DLCShared 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 17 — full graph via /v1/entities/HE221128/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣsecretary—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