DOSSIERS / ΜΙΧΑΛΗΣ & ΠΡΟΚΟΠΗΣ ΥΔΡΑΥΛΙΚΑ ΛΤΔ
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ΜΙΧΑΛΗΣ & ΠΡΟΚΟΠΗΣ ΥΔΡΑΥΛΙΚΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2017-07-21
KYBE ID: HE371904 · HE371904 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

strike_off
ΜΙΧΑΛΗΣ & ΠΡΟΚΟΠΗΣ ΥΔΡΑΥΛΙΚΑ ΛΤΔ
DRCIP data.gov.cy
HE371904
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-21
DRCIP data.gov.cy
Κουντουριώτη, 14,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PRO-MI-SO THERM LIMITEDShared registered address · 3 share thisCABALLEROSShared registered address · 3 share thisB.B. BLUEBEE INVESTMENTS LTDShared officer / director · 12 share thisPRO-MI-SO THERM LIMITEDShared officer / director · 12 share thisSPARKSPIRE EFFECTS CYShared officer / director · 12 share thisMA GLASS INSTALLATION LTDShared officer / director · 12 share thisΑΘΑΝΑΣΙΟΥ ΤΑΡΙΧΕΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisENGINEARTShared officer / director · 12 share thisΠ. ΒΡΟΝΤΗΣ & Μ. ΑΘΑΝΑΣΙΟΥ (ΥΔΡΑΥΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisA & A IDEAL MAIL ORDER LIMITEDShared officer / director · 12 share thisENGINEART ELECTRICAL CONSULTING ENGINEERS L.L.C.Shared officer / director · 12 share thisATHAPO ESTATES LIMITEDShared officer / director · 12 share thisGRAND CANYON SALOON 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.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΒΡΟΝΤΗΣdirector—Cyprus registry
ΠΡΟΚΟΠΗΣ ΒΡΟΝΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100