DOSSIERS / EVGENIA MICHAELIDOU DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

EVGENIA MICHAELIDOU DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-07-03
KYBE ID: HE27265 · HE27265 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
EVGENIA MICHAELIDOU DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE27265
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-07-03
DRCIP data.gov.cy
Κρήτης, 12,, TROULLIDES BUILDING, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
BELTY ADVISORY & CONSULTING LTDShared officer / director · 4 share thisTHE BELL LAUNDRYShared officer / director · 4 share thisTHE AB BELL SERVICES COMPANY LTDShared officer / director · 4 share thisILOVEWATER LTDShared officer / director · 10 share thisHT MICROBIOLOGY LAB LTDShared officer / director · 10 share thisVIOXIMIA CYPRUS LTDShared officer / director · 10 share thisH.T. GENETICS LTDShared officer / director · 10 share thisMARCT LTDShared officer / director · 10 share thisHT PROPERTIES LTDShared officer / director · 10 share thisAAET HOLDINGS LTDShared officer / director · 10 share thisHTCS PROPERTIES LTDShared officer / director · 10 share thisDR H INVESTMENTS LTDShared officer / director · 10 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
ΙΣΑΒΕΛΛΑ ΤΥΜΒΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΥΜΒΙΟΣdirector—Cyprus registry
ΙΣΑΒΕΛΛΑ ΤΥΜΒΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100