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ΜΙΧΑΡΑ EMΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2008-12-01
KYBE ID: HE242760 · HE242760 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΜΙΧΑΡΑ EMΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE242760
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-01
DRCIP data.gov.cy
Αντιφωνίτου, 11,, Υψωνας, 4193, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MAIRIN WOOD LIMITEDShared officer / director · 2 share thisCE & MM COMMUNICATION SERVICES LTDShared officer / director · 10 share thisC.I.S.U. MARINE SHIPPING SERVICES LIMITEDShared officer / director · 10 share thisCHRISTO & BEST WOMAN LIMITEDShared officer / director · 10 share thisNSCH TRADING COMPANY LTDShared officer / director · 10 share thisMINOR ALPHA FASHIONShared officer / director · 10 share thisH20 ENTERTAINMENTShared officer / director · 10 share thisCHRISELINA CAR RENTALS LTDShared officer / director · 10 share thisDIGIMAMA LTDShared officer / director · 10 share thisCHRISTO & BEST HOMES LIMITEDShared officer / director · 10 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
ΣΛΑΒΚΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ΣΛΑΒΚΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100