DOSSIERS / Ε. ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
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Ε. ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-03-16
KYBE ID: HE353549 · HE353549 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
Ε. ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE353549
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-16
DRCIP data.gov.cy
Καλλιπόλεως & Ιφιγενείας, 17,, Floor 3, Flat 301,, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΛΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΥΛΙΑΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΕΛΛΗ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100