DOSSIERS / MIKELIA CONSTRUCTIONS LIMITED
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Company dossier

MIKELIA CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-10-24
KYBE ID: HE313779 · HE313779 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MIKELIA CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE313779
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-10-24
DRCIP data.gov.cy
Λεύκωνος, 5,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ELISERVEShared registered address · 2 share thisMICHALIS ELIA CAR SALESShared officer / director · 10 share thisJ.Μ.Ε. (STOUKAS) FARM LIMITEDShared officer / director · 10 share thisPROTOCOL CONSTRUCTION CONTRACTS CONSULTANTS LTDShared officer / director · 10 share thisN. M. ELIA I. Q. COMPUTER TRAINING CENTER LIMITEDShared officer / director · 10 share thisΣΤΕΛΛΑ Γ. ΣΤΥΛΙΑΝΟΥ ΦΑΡΜΑΚΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 10 share thisI.M. PRECIOUS IMPORTS LTDShared officer / director · 10 share thisCREPOLIShared officer / director · 10 share thisTHE BREWING HAND LTDShared officer / director · 10 share thisM.E. SURFACES SOLUTIONS LTDShared officer / director · 10 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
NameRoleFromSource
ΜΙΧΑΛΗΣ ΗΛΙΑdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΗΛΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIA & KAPSOS CONSTRUCTION LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100