DOSSIERS / SKAPOULLAROS & HADJIMICHAEL ENTERPRISES LIMITED
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Company dossier

SKAPOULLAROS & HADJIMICHAEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-08-12
KYBE ID: HE44845 · HE44845 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

dissolved
SKAPOULLAROS & HADJIMICHAEL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE44845
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-08-12
DRCIP data.gov.cy
Εσπερίδων, 9,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
LOLLIPOP ENTERPRISESShared registered address · 2 share thisMAYHEM TRADING LIMITEDShared officer / director · 7 share thisFLOTHEA LIMITEDShared officer / director · 7 share thisL.M.C. LAND DEVELOPERS LIMITEDShared officer / director · 7 share thisM.C.T ENTERPRISES LIMITEDShared officer / director · 7 share thisSTAR LEISURE (AMUSEMENTS) LIMITEDShared officer / director · 7 share thisGREKOSUN HOTELS LIMITEDShared officer / director · 7 share thisHARD ROCK CONSULTANTS LIMITEDShared officer / director · 11 share thisMAGIC SANDY BAY RESTAURANTS LIMITEDShared officer / director · 11 share thisAVRAAM & NAPA HADJIMICHAEL ESTATES LIMITEDShared officer / director · 11 share thisΑ. & Μ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHE BLUE MULBURRY TREE LIMITEDShared officer / director · 11 share thisABRAHAM & M. MUSIC AND TOYS CENTREShared officer / director · 11 share thisA & M LEATHERLANDShared officer / director · 11 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.

Showing 15 of 17 — full graph via /v1/entities/HE44845/network.

People with significant control

3 people
NameRoleFromSource
ΑΒΡΑΑΜ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣdirector—Cyprus registry
ΑΝΝΑ Π. ΣΚΑΠΟΥΛΛΑΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100