DOSSIERS / ΜΙΧΑΛΑΚΗΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔ
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Company dossier

ΜΙΧΑΛΑΚΗΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2009-04-28
KYBE ID: HE248879 · HE248879 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
ΜΙΧΑΛΑΚΗΣ Δ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE248879
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-28
DRCIP data.gov.cy
Ιωάννη Κολακίδη, 3,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PELMICO LIMITEDShared officer / director · 5 share thisCOSTAMICO REAL ESTATES LIMITEDShared officer / director · 5 share thisΚΩΝΣΤΑΝΤΙΝΙΔΟΥ & ΧΡΙΣΤΟΠΟΥΛΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.A.K. CLIFFHANGERS (SHELVING SYSTEMS) COShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΡΟΛΑΝΔΟΣ ΚΑΜΕΝΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100