DOSSIERS / A/ΦΟΙ Γ.Σ.Λ. ΜΙΧΑΗΛ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
← SearchExport PDF
Company dossier

A/ΦΟΙ Γ.Σ.Λ. ΜΙΧΑΗΛ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-02-27
KYBE ID: HE246466 · HE246466 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
A/ΦΟΙ Γ.Σ.Λ. ΜΙΧΑΗΛ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔ
DRCIP data.gov.cy
HE246466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-27
DRCIP data.gov.cy
Α. Παναγίδη, 2,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Π. & Γ. ΡΑΦΤΗΣ (ΚΡΕΟΠΩΛΕΙΟ) ΛΙΜΙΤΕΔShared registered address · 2 share thisΠ. & Γ. ΡΑΦΤΗΣ (ΚΡΕΟΠΩΛΕΙΟ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisMATURITY SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisSYMBOL SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisΕΠΙΠΛΩΣΕΙΣ ΛΑΜΠΡΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share this1000 SPICES & HERBS LIMITEDShared officer / director · 5 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
ΓΡΗΓΟΡΙΑ ΜΙΧΑΗΛ ΠΕΤΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΡΗΓΟΡΙΑ ΜΙΧΑΗΛ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100