DOSSIERS / CMV MICHAELS LTD
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Company dossier

CMV MICHAELS LTD

CYPRUS · COMPANY · INCORPORATED 2021-05-21
KYBE ID: HE421822 · HE421822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
CMV MICHAELS LTD
DRCIP data.gov.cy
HE421822
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-21
DRCIP data.gov.cy
Αγίας Φανερωμένης, 145,, Flat 102,, 6131, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΓΙΑΝΝΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100