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Company dossier

MICHALAKIS DRAKOS (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-04-09
KYBE ID: HE3002 · HE3002 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameMICHALAKIS DRAKOS (ESTATES) LIMITED

DRCIP data.gov.cy

RegistrationHE3002

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1970-04-09

DRCIP data.gov.cy

Registered addressΓεωργίου Α΄, 47,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

B.D. BOUTIQUE DEVELOPERS LIMITEDdissolved CYPRUSNET.COM BY DICTIORASISdissolved CYPRUS NET.COM BY DICTIORASIS LIMITEDstrike_off DICTIORASIS LIMITEDdissolved ESTATE PORTALS LIMITEDdissolved GREEKPORTALS LIMITEDdissolved HUBOX FOUR LTDactive HUBOX LIMITEDactive HUBOX THREE LTDactive

Connections

2 links

Shared operator — likely the same administrator

CYPRUS NET.COM BY DICTIORASIS LIMITEDShared registered address · 3 share this DICTIORASIS LIMITEDShared registered address · 3 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

2 people

Name	Role	From	Source
ΝΤΙΝΟΣ ΔΡΑΚΟΣ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΔΡΑΚΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100