DOSSIERS / A. MICHALIS CATERING LTD
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Company dossier

A. MICHALIS CATERING LTD

CYPRUS · COMPANY · INCORPORATED 2019-08-02
KYBE ID: HE400750 · HE400750 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
A. MICHALIS CATERING LTD
DRCIP data.gov.cy
HE400750
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-08-02
DRCIP data.gov.cy
Κερκύρας, 26,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
EVERMASSA FOOD SUPPLIERS LIMITEDShared registered address · 2 share thisCLOUDLEETShared officer / director · 11 share thisK.S.A. FELICIDAD LTDShared officer / director · 11 share thisGESTAL LIMITEDShared officer / director · 11 share thisSA MOTIVATE COMPLETE ADVERTISINGShared officer / director · 11 share thisBEAVER INVESTMENTS LIMITEDShared officer / director · 11 share thisCYLLABI LTDShared officer / director · 11 share thisA ABOUT FASHIONShared officer / director · 11 share thisCOSTAWATERPARK LTDShared officer / director · 11 share thisI.M.D.C. INTERNATIONAL MARITIME DEVELOPMENT CENTERShared officer / director · 11 share thisM.D.G.S. ENTERTAINMENTShared officer / director · 11 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100