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Company dossier

ΜΙΧΑΛΗΣ ΠΟΛ. ΜΙΧΑΗΛ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-06
KYBE ID: HE38129 · HE38129 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΙΧΑΛΗΣ ΠΟΛ. ΜΙΧΑΗΛ (ΟΙΚΟΔΟΜΕΣ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE38129

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-12-06

DRCIP data.gov.cy

Registered addressΒυζαντίου,, Κοκκινοτριμιθιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

E.MI.A INSURANCE AGENCY LIMITEDShared officer / director · 3 share this IRAL LIMITEDShared 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

Name	Role	From	Source
ΜΙΧΑΗΛ ΠΟΛΥΚΑΡΠΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ Μ. ΠΟΛΥΚΑΡΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100