DOSSIERS / DR. IOANNA MICHAIL DLC
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Company dossier

DR. IOANNA MICHAIL DLC

CYPRUS · COMPANY · INCORPORATED 2020-04-08
KYBE ID: HE408495 · HE408495 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
DR. IOANNA MICHAIL DLC
DRCIP data.gov.cy
HE408495
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-08
DRCIP data.gov.cy
Κεφαλληνίας, 11,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
JANMO SUBCONTRACTORS LIMITEDShared officer / director · 11 share thisELACIS LTDShared officer / director · 11 share thisGE MI LAND AGROTOURISM LIMITEDShared officer / director · 11 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.A.I.M. PROPERTIES LTDShared officer / director · 11 share thisDICOLARE LIMITEDShared officer / director · 11 share thisGEMI LAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisMIMAJO HEALTHY SNACKS LTDShared officer / director · 11 share thisΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTIMELESS BEAUTY SALON LIMITEDShared 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
ΙΩΑΝΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100