DOSSIERS / SAMBATIS & MICHAEL DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

SAMBATIS & MICHAEL DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-23
KYBE ID: HE277366 · HE277366 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
SAMBATIS & MICHAEL DEVELOPERS LIMITED
DRCIP data.gov.cy
HE277366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-23
DRCIP data.gov.cy
Ασίας, 4,, Ομόνοια, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. K. E. EXCLUSIVE PLACEMENT LTDactiveDEMETRIOS VAROUXIS TRADING LTDactiveDIAMOND AUSTRALIAN FISHERIES LIMITEDdissolvedDREAM PACIFIC INTERNATIONAL LIMITEDdissolvedELGIN ADMINISTRATION (CY) LTDactiveELGIN HOLDING LTDstrike_offFAXALL HOLDINGS LTDactiveFEET YOU WEAR SPORTS LIMITEDstrike_offFERRARA SHOES LIMITEDactiveFLOPS TRADING LIMITEDactiveFUNDAMENTA LTDdissolvedFUNKY BUDDHA (CYPRUS) LTDunknown"GOLDEN DESSERT" FRUIT PRODUCTION LIMITEDdissolvedKALIMBA TRADING LIMITEDdissolvedKARIOPOULIS HOLDING LIMITEDstrike_offKYROMINA COMPANY LIMITEDactiveM. A. KWIDER IMPORT LIMITEDactiveMIPACO ACCOUNTING & TAX CONSULTANCY LΙΜΙTΕDdissolvedMISS PAPA HANDMADE CREATIONSactiveNEWTRANS COMPANY LIMITEDactive

+23 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100