DOSSIERS / ANDREAS MIKALLOS CONSTRUCTIONS LIMITED
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Company dossier

ANDREAS MIKALLOS CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-04-04
KYBE ID: HE35456 · HE35456 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
ANDREAS MIKALLOS CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE35456
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

14 links
Shared operator — likely the same administrator
SILK DYNASTY ENTERPRISES LIMITEDShared registered address · 4 share thisA.M. MASTER BUILDERS ASSOCIATION LTDShared registered address · 4 share thisANDREAS MIKALLOS HOTELS LIMITEDShared registered address · 4 share thisΦ.Ε.Α.Κ ΦΟΡΕΑΣ ΕΡΓΟΛΑΒΩΝ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 12 share thisA. BIOHERBALS LTDShared officer / director · 12 share thisABBOT DEVELOPERS LIMITEDShared officer / director · 12 share thisA.M. GREEN CONTRACTORS LTDShared officer / director · 12 share thisMIKALLOS AND TSANGARAS AND ASSOCIATES LIMITEDShared officer / director · 12 share thisA.M. MASTER BUILDERS ASSOCIATION LTDShared officer / director · 12 share thisKOUNNAS & ASSOCIATES LTDShared officer / director · 12 share thisΟ.Α.Κ. ΟΡΓΑΝΙΣΜΟΣ ΑΝΑΚΥΚΛΩΣΗΣ ΚΥΠΡΟΥShared officer / director · 12 share thisΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙShared officer / director · 12 share thisANDREAS MIKALLOS HOTELS LIMITEDShared officer / director · 12 share thisΑΝΔΡΕΑΣ Α. ΜΙΚΑΛΛΟΣ ΕΠΙΔΙΟΡΘΩΣΕΙΣ ΚΑΙ ΣΥΝΤΗΡΗΣΕΙΣ ΚΤΙΡΙΩΝ ΛΙΜΙΤΕΔShared 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.

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ 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