DOSSIERS / V & C MICHAEL LTD
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Company dossier

V & C MICHAEL LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-15
KYBE ID: HE285340 · HE285340 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

active
V & C MICHAEL LTD
DRCIP data.gov.cy
HE285340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-15
DRCIP data.gov.cy
Παπαγεωργίου Χριστίδη, 7,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
K. & S. VASSILIOU TRADING LIMITEDShared officer / director · 6 share thisD.F.N.V. ELECTRONICAL & ELECTRICAL SERVICES LIMITEDShared officer / director · 6 share thisV.M. LEMON VERVENAShared officer / director · 6 share thisV.M. BODY ADVANCE LTDShared officer / director · 6 share thisΣΤΑΥΡΟΣ & ΒΑΣΙΛΗΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPA. MI. DE. DEVELOPERS LIMITEDShared officer / director · 12 share thisSEAMORE ENTERPRISES LIMITEDShared officer / director · 12 share thisFATEWELL LTDShared officer / director · 12 share thisTRENDORA COMMERCE LTDShared officer / director · 12 share thisΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ "ΤΑΚΗΣ"Shared officer / director · 12 share thisB.N.C.M AIR WATER MASTER LTDShared officer / director · 12 share thisΑ.Κ.Π. ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΚΑΦΕΣΤΙΑΤΟΡΙΟ ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ ΚΑΙ ΣΙΑShared officer / director · 12 share thisCH & M PARADOSIAKA ALLANTIKA FARMAKA LIMITEDShared officer / director · 12 share thisENCANTADOShared officer / director · 12 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.

Showing 15 of 16 — full graph via /v1/entities/HE285340/network.

People with significant control

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100