DOSSIERS / ΑΛΕΤΡΑΡΗΣ ΚΑΙ ΜΙΧΑΗΛ ΣΥΜΒΟΥΛΟΙ - ΜΗΧΑΝΙΚΟΙ ΛΤΔ
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ΑΛΕΤΡΑΡΗΣ ΚΑΙ ΜΙΧΑΗΛ ΣΥΜΒΟΥΛΟΙ - ΜΗΧΑΝΙΚΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-06-20
KYBE ID: HE289004 · HE289004 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
ΑΛΕΤΡΑΡΗΣ ΚΑΙ ΜΙΧΑΗΛ ΣΥΜΒΟΥΛΟΙ - ΜΗΧΑΝΙΚΟΙ ΛΤΔ
DRCIP data.gov.cy
HE289004
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-20
DRCIP data.gov.cy
Κάδμου, 1,, Floor 2, Flat 1,, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ERGOPLANNER LIMITEDShared officer / director · 8 share thisGRANITOLITHOI PLUS LIMITEDShared officer / director · 8 share thisCYANO RESEARCH CORPORATION LIMITEDShared officer / director · 8 share thisGOLDTEK INDUSTRIAL AGENCIES LIMITEDShared officer / director · 8 share thisK.C.H. CONSULTANTS LIMITEDShared officer / director · 8 share thisGRS GIBRALTAR ROCK SUPPLIERS LTDShared officer / director · 8 share thisSKEPI SYSTEMS LIMITEDShared officer / director · 8 share thisAUTO-ALEShared officer / director · 12 share thisSTIVARIUS SERVICES LIMITEDShared officer / director · 12 share thisFORMOL LIMITEDShared officer / director · 12 share thisΚΑΤΑΣΤΗΜΑΤΑ ΑΡΓΩ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.AL CYCLE - AIR LIMITEDShared officer / director · 12 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.M.A. SOVEREIGN ENTERPRISES LIMITEDShared officer / director · 12 share thisARGENTUM HOUSE ENTERPRISES LIMITEDShared 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 18 — full graph via /v1/entities/HE289004/network.

People with significant control

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΑΛΕΤΡΑΡΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΩΤΗΣ ΧΑΤΖΗΠΑΠΑΦΩΤΙΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100