DOSSIERS / MIKE'S AUTOMOBILE STORES AND COMPANY LIMITED
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MIKE'S AUTOMOBILE STORES AND COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-06-28
KYBE ID: HE3689 · HE3689 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MIKE'S AUTOMOBILE STORES AND COMPANY LIMITED
DRCIP data.gov.cy
HE3689
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-06-28
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 7,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

10 total
ASPROU ELECTRICAL CONTRACTORS LIMITEDdissolvedCYPRIANA TOURIST ENTERPRISESactiveG. & C. GENERAL BUSINESS LIMITEDactiveKALLISHIS ENTERPRISES LIMITEDdissolvedSTYLIANOS KYRIACOU FARMS LIMITEDstrike_offTHE GREEN STAR COLLECTION BOUTIQUEactiveΜΟΥΣΙΚΗ ΣΧΟΛΗ ΚΛΕΟΠΑΤΡΑ ΠΑΠΑ ΛΙΜΙΤΕΔdissolvedΠΟΛΥΚΑΤΑΣΤΗΜΑ Μ. ΠΟΛΥΚΑΡΠΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΣΩΤΗΡΗΣ ΛΟΙΖΟΥ & ΧΑΡΙΤΟΣ ΑΝΔΡΕΟΥ (ΕΡΓΟΛΗΠΤΕΣ) ΛΙΜΙΤΕΔdissolved

Connections

2 links
Shared operator — likely the same administrator
ΣΤΕΛΛΑ ΜΑΥΡΟΒΟΥΝΙΩΤΟΥ ΚΑΙ ΚΑΛΛΙΟΠΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥ ΛΤΔShared officer / director · 3 share thisΣΤΕΛΛΑ ΜΑΥΡΟΒΟΥΝΙΩΤΟΥ ΚΑΙ ΚΑΛΛΙΟΠΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥShared officer / director · 3 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
ΣΤΕΛΛΑ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥdirector—Cyprus registry
ΚΑΛΛΙΟΠΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100