DOSSIERS / ΑΚΙΝΗΤΑ ΔΙΑΜΑΝΤΗ ΜΙΧΑΗΛΙΔΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΚΙΝΗΤΑ ΔΙΑΜΑΝΤΗ ΜΙΧΑΗΛΙΔΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1985-04-10
KYBE ID: HE24127 · HE24127 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΑΚΙΝΗΤΑ ΔΙΑΜΑΝΤΗ ΜΙΧΑΗΛΙΔΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE24127
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-10
DRCIP data.gov.cy
Ανδρία, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Λ.Ν ΙΔΕΟΓΡΑΜΜΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΚΙΝΗΤΑ ΥΙΩΝ ΧΡΙΣΤΟΦΗ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisSUNFLEX SOLAR ENERGY LIMITEDShared officer / director · 3 share thisM & C MICOL DEVELOPERS LIMITEDShared officer / director · 3 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

4 people
NameRoleFromSource
ΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΛΙΛΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ Α.ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΚΙΝΗΤΑ ΥΙΩΝ ΧΡΙΣΤΟΦΗ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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