DOSSIERS / C.P.M. MICHAEL BROS DEVELOPERS LTD
← SearchExport PDF
Company dossier

C.P.M. MICHAEL BROS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-18
KYBE ID: HE384034 · HE384034 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
C.P.M. MICHAEL BROS DEVELOPERS LTD
DRCIP data.gov.cy
HE384034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-18
DRCIP data.gov.cy
Αμούνδσεν, 1,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
C.P.M. MICHAEL BROS DEVELOPERS 2 LTDShared registered address · 3 share thisC.P.M. MICHAEL BROS DEVELOPERS 3 LTDShared registered address · 3 share thisLAMBOUSA TAVERN RESTAURANTShared officer / director · 6 share thisM.P.C. MICHAEL BROS CONSTRUCTIONS LTDShared officer / director · 6 share thisBRIGHTWHEEL LIMITEDShared officer / director · 6 share thisTRAMWAY BOUTIQUEShared officer / director · 6 share thisΠΡΟΔΡΟΜΟΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.Shared officer / director · 6 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

4 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EVAGOROU&MICHAEL DEVELOPERS LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100