DOSSIERS / ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
← SearchExport PDF
Company dossier

ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2015-10-02
KYBE ID: HE347512 · HE347512 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔ
DRCIP data.gov.cy
HE347512
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-10-02
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, Flat 801,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

4 links
Shared operator — likely the same administrator
NENA ESTATES LIMITEDShared officer / director · 5 share thisΑΛΜΥΡΟ - ΓΛΥΚΟ ΚΡΕΠΕΡΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΜΕΣΟΣ) ΛΤΔShared officer / director · 5 share thisΑΛΜΥΡΟ-ΓΛΥΚΟ (ΛΕΥΚΩΣΙΑ) ΛΤΔShared 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΑΘΗΑΙΝΙΤΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΘΗΑΙΝΙΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΘΗΑΙΝΙΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100