DOSSIERS / Α/ΦΟΙ ΜΗΤΑ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔ
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Α/ΦΟΙ ΜΗΤΑ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-01-31
KYBE ID: HE42847 · HE42847 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
Α/ΦΟΙ ΜΗΤΑ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42847
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-01-31
DRCIP data.gov.cy
Αλάμπρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AEGEAN TRADING LIMITEDdissolvedEVGENIOS FANIS TYRES LIMITEDdissolvedGOLDMAZE LIMITEDactiveMACHREL FASHION LIMITEDdissolvedM G PLATOU LIMITEDdissolvedTHEKEBA LIMITEDdissolvedVOUNO TYRE SERVICES LIMITEDactiveΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΦΗ (ΜΕΤΑΦΟΡΑΙ) ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔdissolvedΕΠΙΠΛΩΣΕΙΣ ΚΩΣΤΑΣ ΣΚΟΡΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolvedΘΕΚΛΕΥΑ (ΒΙΟΜΗΧΑΝΙΑ ΕΝΔΥΣΕΩΣ)activeΘΕΟΔΩΡΟΣ ΒΑΣΙΛΕΙΟΥ & ΥΙΟΙ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔstrike_offΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ "ΤΑΥΡΟΣ"activeΚΩΣΤΑΣ ΣΑΒΒΑ ΛΙΜΙΤΕΔstrike_offΝΙΚΟΣ ΛΑΖΑΡΟΥ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΑΛΑΜΠΡΑ ΛΙΜΙΤΕΔdissolvedΤΑΚΗΣ ΟΥΓΓΡΟΣ (ΤΡΟΥΛΛΟΡΟΤΣΟΣ) ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
CHR. PKS. MICHAELIDES LIMITEDShared officer / director · 9 share thisS.P. MICHAELIDES INDUSTRIES LIMITEDShared officer / director · 9 share thisATOMICA LTDShared officer / director · 9 share thisP.P.P. EXPORT JEWELLERY LIMITEDShared officer / director · 9 share thisS.S. MICHAELIDES INDUSTRIES LIMITEDShared officer / director · 9 share thisPARGEMIA IMPORT EXPORT LIMITEDShared officer / director · 9 share thisPMSM TRADING & SERVICES LIMITEDShared officer / director · 9 share thisEUROANG LIMITEDShared officer / director · 9 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΡΑΣΜΙΑ ΜΙΧΑΗΛsecretary—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