DOSSIERS / ΣΤΑΥΡΟΣ & ΒΑΣΙΛΗΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΣΤΑΥΡΟΣ & ΒΑΣΙΛΗΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1990-02-21
KYBE ID: HE39134 · HE39134 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΣΤΑΥΡΟΣ & ΒΑΣΙΛΗΣ ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE39134
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-21
DRCIP data.gov.cy
Αυγόρου, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ADAM MARINOU HOLDINGS LIMITEDactiveA & D IOANNOU LIMITEDstrike_offAFRICA QUEEN FLOWER SHOPactiveAPECO "AVGOROU" LIMITEDdissolvedA & P ELECTROLAMPS LIMITEDactiveCHRISTODOULOU LAKIS DELUX CARSactiveC & M RED SOIL POTATOE INDUSTRYdissolvedDEMASTEPA DEVELOPMENT LIMITEDdissolvedDIHELA ESTATES LIMITEDdissolvedESPERIA TOWER HOTEL LIMITEDdissolvedFOU.MAK. & ENTERPRISES LIMITEDdissolvedG.P. BUON GIORNOactiveGROWMUSH AGRO FOODSactiveGROWMUSH AGRO FRESHdissolvedGROWMUSH AGRO VEGETABLEactiveGROWMUSH COMPANY LIMITEDactiveGROWMUSH INDUSTRIES LIMITEDactiveJ.K.P.S. (AVGOROU) NOVELLI MANSIONSdissolvedKALOPSIDA MOTORSactiveKOPA (SPECIAL LAUNDRY) LIMITEDdissolved

+21 more

Connections

5 links
Shared operator — likely the same administrator
D.F.N.V. ELECTRONICAL & ELECTRICAL SERVICES LIMITEDShared officer / director · 6 share thisV.M. BODY ADVANCE LTDShared officer / director · 6 share thisV & C MICHAEL LTDShared officer / director · 6 share thisK. & S. VASSILIOU TRADING LIMITEDShared officer / director · 6 share thisV.M. LEMON VERVENAShared 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100