DOSSIERS / ΜΑΝΩΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
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ΜΑΝΩΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-02-04
KYBE ID: HE340447 · HE340447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
ΜΑΝΩΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
DRCIP data.gov.cy
HE340447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-04
DRCIP data.gov.cy
Ανεμόμυλου, 14,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MNC DEVELOPERS LIMITEDShared officer / director · 3 share thisMED HOMES DEVELOPERS LIMITEDShared officer / director · 3 share thisFEOUDO GRILL & CAFE LTDShared officer / director · 9 share thisPRIM AND PROPER SALONShared officer / director · 9 share thisCAPERMOUNT PROPERTIES LTDShared officer / director · 9 share thisHALO HAIR SALON LTDShared officer / director · 9 share thisP. FROSOS ENTERPRISES LTDShared officer / director · 9 share thisE. MICHAILIDIS WORKPLACE SCIENCE CONSULTANCY LTDShared officer / director · 9 share thisPAVILION RESTAURANT LIMITEDShared officer / director · 9 share thisΓ.Μ. (ΦΤΕΡΥΧΑ) ΛΙΜΙΤΕΔShared officer / director · 9 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
ΜΑΝΩΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100