DOSSIERS / ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΤΑΠΕΤΣΑΡΙΑΙ) ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΤΑΠΕΤΣΑΡΙΑΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1986-04-22
KYBE ID: HE26733 · HE26733 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΤΑΠΕΤΣΑΡΙΑΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE26733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-04-22
DRCIP data.gov.cy
Πηλίου, 2,, Πύλα, 7081, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
D.S. TSIALIS PROPERTIES LIMITEDShared registered address · 3 share thisTROTTER ENTERTAINMENT LIMITEDShared registered address · 3 share thisC.A. CONSTANTINOU & SON LIMITEDShared officer / director · 4 share thisCELOTO LIMITEDShared officer / director · 4 share thisBLACK SHEEP ENTERPRISES LTDShared officer / director · 4 share thisANGEL'S SUN NEST LIMITEDShared officer / director · 11 share thisCONSTANTINOU MIKE'S SNACKSShared officer / director · 11 share thisΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 11 share thisΔ. Α. ΠΡΑΣΤΙΤΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜΙΧΑΛΑΚΗΣ & ΣΟΦΙΑ (ΚΑΣΤΡΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisENAK DAIRY LIMITEDShared officer / director · 11 share this3F FAIR FARM FAMILY LIMITEDShared officer / director · 11 share thisCCA AGROFARM TRADING LIMITEDShared officer / director · 11 share thisLAKIS & A. TRADING LIMITEDShared officer / director · 11 share thisM & I CONSTANTINOU ENGINEERING SERVICES LIMITEDShared officer / director · 11 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
ΕΥΑΓΓΕΛΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100