DOSSIERS / ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.
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ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-03-27
KYBE ID: HE419904 · HE419904 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΜΙΧΑΛΗΣ ΚΥΡΙΑΚΙΔΗΣ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE419904
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-27
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTAS BUILDING,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGUANTE HOLDINGS LTDdissolvedA.H.A. INTERNATIONAL BULK CARRIERS LTDdissolvedALVYTON TRADING LTDdissolvedARK OF COVENANTstrike_offATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGACH & BREG HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDAVILLE ENTERPRISES LTDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFAKTOURA ENTERPRISES LTDdissolved

+63 more

Connections

10 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΟ ΕΡΕΥΝΗΤΙΚΟ ΙΝΣΤΙΤΟΥΤΟ ΝΟΜΙΚΗΣ ΠΛΗΡΟΦΟΡΗΣΗΣ ΛΤΔShared officer / director · 2 share thisΜΑΡΙΟΣ ΜΙΧΑΗΛ ΧΑΡΑΛΑΜΠΟΥΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisVIOHOUSE CONSTRUCTION LIMITEDShared officer / director · 10 share thisΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΕΜΠΟΡΙΚΗ ΚΡΕΑΤΩΝ ΛΤΔShared officer / director · 10 share thisANJELA CHARALAMBOUS SERVICESShared officer / director · 10 share thisA.P. CHARALAMBOUS IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisBATHSTONE HOLDINGS LTDShared officer / director · 10 share thisFOTIS & AGGELA CHARALAMPOUS CAFE-SNACK LIMITEDShared officer / director · 10 share thisΑΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣ ΥΠΕΡΑΓΟΡΑ ΛΤΔShared officer / director · 10 share thisMINIMALISTIC BOUTIQUE BY ANGELA CH.Shared 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

4 people
NameRoleFromSource
AΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΝΕΟΠΤΟΛΕΜΟΥdirector—Cyprus registry
ΦΟΙΒΟΣ ΖΩΜΕΝΗΣdirector—Cyprus registry
AΓΓΕΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100