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ΝΑΤΑΛΗ ΒΕΝΕΖΗ ΜΙΧΑΗΛΙΔΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-04-29
KYBE ID: HE331816 · HE331816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΝΑΤΑΛΗ ΒΕΝΕΖΗ ΜΙΧΑΗΛΙΔΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE331816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-04-29
DRCIP data.gov.cy
Καρπασίας, 5,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΜΙΧΑΗΛΙΔΟΥ & ΖΑΧΑΡΙΑΔΗ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisKNG LASER CLINIC LTDShared officer / director · 5 share thisN. MICHAELIDOU & ASSOCIATES LLCShared officer / director · 5 share thisSMLAW MANAGERS LTDShared officer / director · 5 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
ΝΑΤΑΛΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΝΑΤΑΛΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100