DOSSIERS / ΕΡΓΟΣΤΑΣΙΟΝ ΜΩΣΑΙΚΩΝ ΜΑΡΜΑΡΩΝ ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
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ΕΡΓΟΣΤΑΣΙΟΝ ΜΩΣΑΙΚΩΝ ΜΑΡΜΑΡΩΝ ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-02-06
KYBE ID: HE42922 · HE42922 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΕΡΓΟΣΤΑΣΙΟΝ ΜΩΣΑΙΚΩΝ ΜΑΡΜΑΡΩΝ ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE42922
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-02-06
DRCIP data.gov.cy
Δήλου, 2,, Βιομηχανική Περιοχή 'Υψωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΚΟΙΝΟΠΡΑΞΙΑ ΜΙΧΑΗΛΙΔΗΣ & ΧΡΙΣΤΟΦΗShared registered address · 3 share thisΚΟΙΝΟΠΡΑΞΙΑ ΜΙΧΑΗΛΙΔΗΣ & ΧΡΙΣΤΟΦΗShared registered address · 3 share thisRANGER TRADING LTDShared officer / director · 3 share thisTERASTONE LIMITEDShared officer / director · 3 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
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100