DOSSIERS / MICH. AN. EQUIPMENT & MACHINERY LTD
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MICH. AN. EQUIPMENT & MACHINERY LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-07
KYBE ID: HE412567 · HE412567 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
MICH. AN. EQUIPMENT & MACHINERY LTD
DRCIP data.gov.cy
HE412567
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-07
DRCIP data.gov.cy
Γεράσιμου Μαρκορά, 6,, 'Αγιοι Ομολογητές, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
M.T. CIVIL ENGINEERS & DESIGNS L.L.C.Shared officer / director · 11 share thisΚΤΗΜΑΤΙΚΗ ΓΕΡΜΑΡΚΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM. TH. AUTOS & MECHANICALS LTDShared officer / director · 11 share thisM.T METAL FRAME HOUSES LTDShared officer / director · 11 share thisM.T. BOUQUET LUXURY SUITES LIMITEDShared officer / director · 11 share thisEPIPLO N.S.P. CREATIVE FURNITURE LIMITEDShared officer / director · 11 share thisMAR. BUILDCARE LIMITEDShared officer / director · 11 share thisCONSACO ENTERPRISES LIMITEDShared officer / director · 11 share thisM & M THEODOROU TRADING LIMITEDShared officer / director · 11 share thisCONSACO ENTERPRISES NO 1 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
ΜΑΡΙΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΜΥΡΟΥΛΛΑ ΤΖΙΩΝΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 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