DOSSIERS / ΜΙΧΑΗΛ & ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
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ΜΙΧΑΗΛ & ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-03-04
KYBE ID: HE43143 · HE43143 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΗΛ & ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE43143
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-03-04
DRCIP data.gov.cy
Γολγών,, Αγίας Φυλάξεως, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CRYSTAL JEWELLERYShared officer / director · 5 share thisHERODOTOS MICHAELIDES JEWELLERY LIMITEDShared officer / director · 5 share thisANDRONICOU & HADZIVASILIOU DEVELOPERS LIMITEDShared officer / director · 5 share thisC & N JEWELLERY CENTER LIMITEDShared officer / director · 5 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
ΝΙΚΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100