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Company dossier

ΜΙCHAEL & PAPACOSTAS ACCOUNTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-10-07
KYBE ID: HE255870 · HE255870 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΙCHAEL & PAPACOSTAS ACCOUNTANTS LIMITED

DRCIP data.gov.cy

RegistrationHE255870

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-10-07

DRCIP data.gov.cy

Registered addressΚαλύμνου, 19,, RIA COURT No. 16, Floor 3, Flat 302,, 6037, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

BESTBINARY DEAL LIMITEDdissolved BRIWI INVESTMENTS LTDstrike_off M.P.M. MICHAEL & PARTNERS LTDstrike_off R.N.G - ENERGY CO LΙΜΙTΕDdissolved TUTIRELI TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

PASTOUROU CONSULTANTS LIMITEDShared officer / director · 4 share this HONEYMELL Z.P. LIMITEDShared officer / director · 4 share this ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΖΑΧΑΡΙΑΣ ΠΑΠΑΚΩΣΤΑΣ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΖΑΧΑΡΙΑΣ ΠΑΠΑΚΩΣΤΑΣ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΖΑΧΑΡΙΑΣ ΠΑΠΑΚΩΣΤΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100