DOSSIERS / A&G MICHAEL BROTHERS TRANSPORT LTD
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Company dossier

A&G MICHAEL BROTHERS TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-26
KYBE ID: HE351622 · HE351622 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A&G MICHAEL BROTHERS TRANSPORT LTD
DRCIP data.gov.cy
HE351622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-26
DRCIP data.gov.cy
Σαρανταπόρου, 24,, Floor 2, Flat 10,, Ομόνοια, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ Α. ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΑΝΝΗΣ Ν. ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100