DOSSIERS / B. & P. MICHAEL ESTATES LIMITED
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B. & P. MICHAEL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-11-12
KYBE ID: HE33574 · HE33574 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
B. & P. MICHAEL ESTATES LIMITED
DRCIP data.gov.cy
HE33574
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-11-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 3,, Αγία Νάπα, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ANTONINA TRADING AGENCIES LIMITEDdissolvedA. TASTE OF ΚANDIactiveBEDROCK CAFEactiveBEDROCK RESORTactiveBLUE EMPORIUM DISCOTHEQUEactiveCABBA IACOVOU (MOPO3OB) JEWELLERYdissolvedCOOLLAND IMPORTERS & DISTRIBUTORS LIMITEDactiveCYPTEK LIMITEDdissolvedECLIPSE DISCOactiveFANTASTIC DISCOactiveI.K. AUTOMATOLA LTDdissolvedIKVECA INVESTMENTS LTDdissolvedKINGDOM (A.A.) OF POTATOES AND BURGERactiveKOUMIAC LTDdissolvedL. P. N. (VENDINE MACHINES) LTDdissolvedMASTERMAN MEDIA SERVICE LIMITEDdissolvedSTARSKY'S DISCOactiveSTRONG FIGHTERS TAEKWONDO SCHOOLactiveTOT CREPERIE DEL SPORTIVOdissolvedΓΚΑΡΑΖ ΚΙΝΗΤΑ ΣΥΝΕΡΓΕΙΑ Π.Η. ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔactive

+2 more

Connections

17 links
Shared operator — likely the same administrator
ΚΕΝΤΡΟΝ ΠΑΡΑΣΧΟΣShared officer / director · 2 share thisSOMIPE TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisΒ.Μ. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisV.M.K. IKOTECHNIKI DEVELOPMENTS LIMITEDShared officer / director · 9 share thisLUMINA BOTANICAL GARDENSShared officer / director · 9 share thisLUMINA GARDENS LTDShared officer / director · 9 share thisV. P.E. COMPANY LIMITEDShared officer / director · 9 share thisMOTECO LIMITEDShared officer / director · 9 share thisNAPAPRESSShared officer / director · 10 share thisC & R EXPERT FLOORS CLEANERShared officer / director · 10 share thisΟΙΚΙΑΚΑ ΣΚΕΥΗ ‘ΣΕΡΒΙΤΣΙΟ’Shared officer / director · 10 share thisBEACH BOY BURGERS LIMITEDShared officer / director · 10 share thisΑΝΘΟΠΩΛΕΙΟ ΑΛΟΝΤΡΑShared officer / director · 10 share thisKAHA ELECTRO MOBILITY LTDShared officer / director · 10 share thisANDIAMO BOUTIQUEShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE33574/network.

People with significant control

4 people
NameRoleFromSource
ΒΑΡΒΑΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΡΑΣΧΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100