DOSSIERS / Μ.Φ. ( ΟΡΟΣ ΜΑΧΑΙΡΑ ) ΛΤΔ
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Μ.Φ. ( ΟΡΟΣ ΜΑΧΑΙΡΑ ) ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2011-07-05
KYBE ID: HE290017 · HE290017 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
Μ.Φ. ( ΟΡΟΣ ΜΑΧΑΙΡΑ ) ΛΤΔ
DRCIP data.gov.cy
HE290017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-05
DRCIP data.gov.cy
Οδού, 7718, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
MELISSOKOMIKA PROIONTA ARISTOMELISactiveR. CHEIMONAS BIOFARM LTDactiveΑΔΕΛΦΟΙ Α&Σ ΧΕΙΜΩΝΑ (ΟΔΟΥ) ΛΤΔactiveΑΔΕΛΦΟΙ Κ. ΧΕΙΜΩΝΑ (ΟΔΟΥ)activeΓΙΑ ΠΑΝΤΑ ΧΕΙΜΩΝΑΣdissolvedΓΙΑ ΠΑΝΤΑ ΧΕΙΜΩΝΑΣ ΛΤΔactiveΜΕΛΙΣΣΟΚΟΜΕΙΑ ΧΕΙΜΩΝΑactiveΜΙΧΑΛΗΣ M. ΝΙΚΟΛΑΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ ΓΕΩΡΓΙΚΑ ΛΤΔactiveΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥ & ΥΙΟΙ (ΜΕΛΙΣΣΟΚΟΜΕΙΑ) ΛΤΔactiveΝ.Χ. ΜΕΛΙΣΣΟΚΟΜΙΚΑ ΠΡΟΪΟΝΤΑ ΛΤΔactiveΠΑΠΑΝΔΡΕΑΣ ΓΕΩΡΓΙΚΕΣ ΑΣΧΟΛΙΕΣ ΛΤΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
DIGI-QUADRANT INNOVATIONS LTDShared officer / director · 7 share thisHONEYVILLAGES NETWORK LTDShared officer / director · 7 share thisΒΑΛΕΝΤΙΝΟΣ ΦΙΛΙΠΠΟΥ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔShared officer / director · 7 share thisPRIVATE INSTITUTE C.F.ELITE TUTORS LTDShared officer / director · 7 share thisM.V. BEE TRAINING CENTER LTDShared officer / director · 7 share thisΙΔΙΩΤΙΚΟ ΕΚΠΑΙΔΕΥΤΙΚΟ ΚΕΝΤΡΟ «ΣΗΜΕΙΟ ΑΦΕΤΗΡΙΑΣ» ΛΤΔShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΥΣΟΒΑΛΑΝΤΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100