DOSSIERS / ANDREAS MIKALLOS HOTELS LIMITED
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Company dossier

ANDREAS MIKALLOS HOTELS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-04
KYBE ID: HE35454 · HE35454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
ANDREAS MIKALLOS HOTELS LIMITED
DRCIP data.gov.cy
HE35454
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-04-04
DRCIP data.gov.cy
Αρχ. Κυπριανού,, FAMAGUSTA COURT, Flat 32,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
ANDREAS MIKALLOS CONSTRUCTIONS LIMITEDShared registered address · 4 share thisSILK DYNASTY ENTERPRISES LIMITEDShared registered address · 4 share thisA.M. MASTER BUILDERS ASSOCIATION LTDShared registered address · 4 share thisNANOMAT LIMITEDShared officer / director · 9 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 9 share thisPETROS MIKALLOS L.L.C.Shared officer / director · 9 share thisMKC L.L.C.Shared officer / director · 9 share thisΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙShared officer / director · 12 share thisA. BIOHERBALS LTDShared officer / director · 12 share thisΑΝΔΡΕΑΣ Α. ΜΙΚΑΛΛΟΣ ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΚΑΙ ΣΥΝΤΗΡΗΣΕΙΣ ΚΤΙΡΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisMIKALLOS AND TSANGARAS AND ASSOCIATES LIMITEDShared officer / director · 12 share thisKOUNNAS & ASSOCIATES LTDShared officer / director · 12 share thisANDREAS MIKALLOS CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisΦ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 12 share thisABBOT DEVELOPERS LIMITEDShared officer / director · 12 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 18 — full graph via /v1/entities/HE35454/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΜΙΚΑΛΛΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΚΑΛΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100