DOSSIERS / GEORGE D. MICHAEL ARCHITECTURE L.L.C.
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Company dossier

GEORGE D. MICHAEL ARCHITECTURE L.L.C.

CYPRUS · COMPANY · INCORPORATED 2008-08-11
KYBE ID: HE235784 · HE235784 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
GEORGE D. MICHAEL ARCHITECTURE L.L.C.
DRCIP data.gov.cy
HE235784
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-11
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 53,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Δ. ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΩΡΓΟΣ Δ. ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE D. MICHAEL ARCHITECTURE · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100