DOSSIERS / ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΑΚΗ ΠΑΤΣΙΑ ΛΙΜΙΤΕΔ
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ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΑΚΗ ΠΑΤΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1989-12-18
KYBE ID: HE38333 · HE38333 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΜΙΧΑΛΑΚΗ ΠΑΤΣΙΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE38333
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-18
DRCIP data.gov.cy
Λυτού, 5,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ST. TSAVELAS LTDShared officer / director · 5 share thisM.A. PATSIAS DEVELOPERS LIMITEDShared officer / director · 5 share thisANTHI MICHAEL FITNESS & HEALTHShared officer / director · 5 share thisOCI OASIS CAPITAL INVESTMENTS (CYPRUS) LTDShared officer / director · 5 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
ΑΝΘΟΥΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Μ. ΠΑΤΣΙΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ Φ. ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100