DOSSIERS / MICHALIS DIAMOND GALLERY (LIMASSOL) LTD
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MICHALIS DIAMOND GALLERY (LIMASSOL) LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-29
KYBE ID: HE299103 · HE299103 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
MICHALIS DIAMOND GALLERY (LIMASSOL) LTD
DRCIP data.gov.cy
HE299103
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-29
DRCIP data.gov.cy
Γεωργίου Α, 89,, Ποταμός Γερμασόγειας, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
CFT CENTER OF FINANCIAL TECHNOLOGIESactiveCFT EUROPE LIMITEDdissolvedCROSSROAD CAFEactiveKORONAPAYactiveLA CALETA ICON LIMITEDactiveMICHALIS DIAMOND GALLERYactiveMICHALIS G. CONSTANTINOU DEVELOPMENTS LIMITEDactiveMICHALIS G. CONSTANTINOU DIAMOND GALLERY LIMITEDactiveMICHALIS G. CONSTANTINOU PROPERTIES LIMITEDactiveP & BS HOLDINGS LIMITEDstrike_offSPACIL HOLDING S.A.dissolvedTRACY'S (AYIA NAPA) EXPRESSactiveY & S BAKEHOUSE LIMITEDdissolvedZAGAN DIAMONDS LTDstrike_off

People with significant control

3 people
NameRoleFromSource
ΕΛΕΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 143 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100