DOSSIERS / C.P.M. MICHAEL BROS DEVELOPERS 2 LTD
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C.P.M. MICHAEL BROS DEVELOPERS 2 LTD

CYPRUS · COMPANY · INCORPORATED 2019-06-26
KYBE ID: HE399306 · HE399306 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
C.P.M. MICHAEL BROS DEVELOPERS 2 LTD
DRCIP data.gov.cy
HE399306
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-26
DRCIP data.gov.cy
Αμούνδσεν, 1,, Κάψαλος, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ 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 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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