DOSSIERS / YSS MAVROMICHALIS DEVELOPER LTD
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Company dossier

YSS MAVROMICHALIS DEVELOPER LTD

CYPRUS · COMPANY · INCORPORATED 2019-03-20
KYBE ID: HE395700 · HE395700 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
YSS MAVROMICHALIS DEVELOPER LTD
DRCIP data.gov.cy
HE395700
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-03-20
DRCIP data.gov.cy
Σπυρίδωνος Τρικούπη, 21,, Floor 2, Flat 201,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΑΝΤΡΗ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100