DOSSIERS / MIKELLIDES EVAGOROU DLC
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Company dossier

MIKELLIDES EVAGOROU DLC

CYPRUS · COMPANY · INCORPORATED 2019-12-27
KYBE ID: HE405570 · HE405570 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
MIKELLIDES EVAGOROU DLC
DRCIP data.gov.cy
HE405570
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-12-27
DRCIP data.gov.cy
Καλλιπόλεως, 48,, Floor 2, Flat 201,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AYO CYPRUSShared registered address · 2 share thisOLYMPIA EVAGOROU DLCShared officer / director · 2 share thisLAMBIS & MIKELLIDES MANAGEMENT LIMITEDShared officer / director · 11 share thisL.M.A. ESTATES CO. LIMITEDShared officer / director · 11 share thisA & A LAMBI ESTATES LIMITEDShared officer / director · 11 share thisLAMIKELLO CONSTRUCTION AND DEVELOPING CO LIMITEDShared officer / director · 11 share thisMIKELLIDES SPORTS LIMITEDShared officer / director · 11 share thisMIKELLIDES DLCShared officer / director · 11 share thisM.C.P.P. JEWELLERS LIMITEDShared officer / director · 11 share thisΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCYPRUS RTMSShared officer / director · 11 share thisGEOMARGE LTDShared 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
ΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΟΛΥΜΠΙΑ ΕΥΑΓΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100