DOSSIERS / ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
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ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2020-07-03
KYBE ID: HE410732 · HE410732 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ ΤΕΧΝΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΤΔ
DRCIP data.gov.cy
HE410732
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-03
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 12,, Γέρι, 2202, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
AGRISOLUTIONS LIMITEDShared officer / director · 10 share thisRADIAL AUTOSERVICES LIMITEDShared officer / director · 10 share thisΚΩΣΤΑΚΗΣ ΓΕΩΡΓΙΟΥ (ΕΛΑΣΤΙΚΑ ΟΧΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisCYPRUS SUSTAINABLE TOURISM INITIATIVEShared officer / director · 10 share thisΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisGULFSPRAY SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisΚΥΠΡΙΑΚΟΣ ΣΥΝΔΕΣΜΟΣ ΚΑΤΑΝΑΛΩΤΩΝShared officer / director · 10 share thisZOOMANDO LTDShared officer / director · 10 share thisKOSTAKIS G. AUTO & MORE LTDShared officer / director · 10 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
ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100