DOSSIERS / EMILIOS MICHAEL SERVICES LTD
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Company dossier

EMILIOS MICHAEL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378119 · HE378119 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EMILIOS MICHAEL SERVICES LTD
DRCIP data.gov.cy
HE378119
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Κυριάκου Καλαθά, 4,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΙΕΡΕΙΔΗΣ & ΜΙΧΑΗΛ ΑΚΙΝΗΤΑ ΛΤΔShared officer / director · 10 share thisLRT ENTERPRISES LIMITEDShared officer / director · 10 share thisC.A.M.C - CYPRUS ARBITRATION & MEDIATION CENTREShared officer / director · 10 share thisGERASIMOS SYNERGY LAND DEVELOPMENT LTDShared officer / director · 10 share thisΣ.Α.Ν ΙΧΘΕΜΠΟΡΙΚΗShared officer / director · 10 share thisA & A PACHNA SUPERMARKET LIMITEDShared officer / director · 10 share thisCON. CO ART CONSTRUCTION LTDShared officer / director · 10 share thisDEBBYCO TRADING LIMITEDShared officer / director · 10 share thisΟΙΚΟΖΩΗ- ΒΙΟΚΑΛΙΕΡΓΕΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 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
ΑΙΜΙΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΙΜΙΛΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100