DOSSIERS / MICHRIST GIFT SHOP LIMITED
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Company dossier

MICHRIST GIFT SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42560 · HE42560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
MICHRIST GIFT SHOP LIMITED
DRCIP data.gov.cy
HE42560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-12-31
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 2, Flat 202,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
DELIGHT (TAKE AWAY) LIMITEDdissolvedL & O FASHIONS LIMITEDdissolvedMAGIC EMERALD LIMITEDdissolvedP. T. XIFIAS TAVERN LIMITEDdissolvedROIS NICOLAIDES & ASSOCIATES (PROPERTY CONSULTANTS) LIMITEDdissolvedS.C. CORINT PROD. IMPEX LIMITEDdissolvedT & S SUPERMARKET AND SEA FOOD LIMITEDdissolvedV.K.G. SERVICES LIMITEDdissolvedWRECKERS CLOTHING INDUSTRY LIMITEDdissolvedΘΙΠΛΑΣΤΕΡΣ ΛΙΜΙΤΕΔdissolvedΠ & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΔΡΟΜΙ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔdissolved

Connections

13 links
Shared operator — likely the same administrator
ΣΤΑΥΡΟΔΡΟΜΙ ΤΑΒΕΡΝΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisL & O FASHIONS LIMITEDShared registered address · 7 share thisΘΙΠΛΑΣΤΕΡΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisT & S SUPERMARKET AND SEA FOOD LIMITEDShared registered address · 7 share thisWRECKERS CLOTHING INDUSTRY LIMITEDShared registered address · 7 share thisΠ & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared registered address · 7 share thisFASTCARGO SHIPPING AND FORWARDING LIMITEDShared officer / director · 8 share thisSTARPOWER MARINE CO LIMITEDShared officer / director · 8 share thisK.C. SPANOS TRADING LIMITEDShared officer / director · 8 share thisSTERNPOWER MARINE CO LIMITEDShared officer / director · 8 share thisΠ & Α & Π ΓΕΝΝΑΡΗ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEL.N. MARE TRADING LIMITEDShared officer / director · 8 share thisSTESMARG TRADING LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΥΛΟΣ Ν. ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100