DOSSIERS / ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-02-13
KYBE ID: HE26243 · HE26243 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-02-13
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 133,, 3304, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
SAFEROOF DEVELOPMENTS LIMITEDShared officer / director · 4 share thisM. & E. LOST & FOUND TRADING & INVESTMENTSShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΑΓΙΟΥ ΙΩΑΝΝΟΥ ΠΙΤΣΙΛΙΑΣ «ΑΝΑΓΕΝΝΗΣΙΣ» ΔΗΜΟΣΙΑ 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
NameRoleFromSource
ΕΛΕΝΗ Μ. ΠΑΠΑΔΗΜΗΤΡΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΠΑΔΗΜΗΤΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100