DOSSIERS / ΙΕΡΕΙΔΗΣ & ΜΙΧΑΗΛ ΑΚΙΝΗΤΑ ΛΤΔ
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ΙΕΡΕΙΔΗΣ & ΜΙΧΑΗΛ ΑΚΙΝΗΤΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-04-13
KYBE ID: HE285122 · HE285122 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
ΙΕΡΕΙΔΗΣ & ΜΙΧΑΗΛ ΑΚΙΝΗΤΑ ΛΤΔ
DRCIP data.gov.cy
HE285122
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-13
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 50,, 1010, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ΕΛ.ΠΟΙ.Σ.Shared registered address · 3 share thisSPYROS M. ELEFTHERIADES LIMITEDShared registered address · 3 share thisΑΥΤΟΜΑΤΑ ΣΥΣΤΗΜΑΤΑ ΣΤΑΘΜΕΥΣΗΣ Α.Σ.ΣΤΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisP.I.S. POLYFONIA LIMITEDShared officer / director · 6 share thisΑΡΧΙΤΕΚΤΟΝΙΚΕΣ ΜΕΛΕΤΕΣ KAREShared officer / director · 6 share thisΒ. ΙΕΡΕΙΔΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 6 share thisLRT ENTERPRISES LIMITEDShared officer / director · 10 share thisGERASIMOS SYNERGY LAND DEVELOPMENT LTDShared officer / director · 10 share thisA & A PACHNA SUPERMARKET LIMITEDShared officer / director · 10 share thisΣ.Α.Ν ΙΧΘΕΜΠΟΡΙΚΗShared officer / director · 10 share thisDEBBYCO TRADING LIMITEDShared officer / director · 10 share thisΟΙΚΟΖΩΗ- ΒΙΟΚΑΛΙΕΡΓΕΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisEMILIOS MICHAEL SERVICES LTDShared officer / director · 10 share thisCON. CO ART CONSTRUCTION LTDShared officer / director · 10 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared 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
ΑΙΜΙΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΙΕΡΕΙΔΗΣdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100