DOSSIERS / M.C. MICHAEL DEVELOPMENTS LIMITED
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M.C. MICHAEL DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-01-16
KYBE ID: HE26018 · HE26018 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
M.C. MICHAEL DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE26018
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-01-16
DRCIP data.gov.cy
Ισμήνης, 3,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M.C. MICHAEL CONSTRUCTIONS LIMITEDShared registered address · 3 share thisSENDAWAY LIMITEDShared registered address · 3 share thisLEOPLEX DEVELOPMENT LTDShared officer / director · 4 share thisΚΕΝΤΡΟ ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛ "ΑΓΙΑ ΚΟΡΩΝΗ"Shared officer / director · 4 share thisM.C. MICHAEL CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisM K M VIDEOMASTERShared officer / director · 6 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΓΙΑ ΕΙΡΗΝΗShared officer / director · 6 share thisM.C.A. COLOUR IN MOTION LIMITEDShared officer / director · 6 share thisSENDAWAY LIMITEDShared officer / director · 6 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
ΜΙΧΑΗΛ Κ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.M.S. DEVELOPMENT LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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