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Company dossier

Τ.Χ ΜΙΧΑΗΛ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2023-08-17
KYBE ID: HE450424 · HE450424 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Τ.Χ ΜΙΧΑΗΛ ΛΤΔ
DRCIP data.gov.cy
HE450424
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-17
DRCIP data.gov.cy
Αρχ. Μακαρίου Γ, 1,, Ξυλοτύμπου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.M FORMA 4D LIMITEDShared officer / director · 5 share thisΣΟΥΒΛΙΤΖΙΤΙΚΟ ΄ΤΟ ΑΥΤΟΜΑΤΟ΄ ΛΤΔShared officer / director · 5 share thisΑ/ΦΟΙ ΜΙΧΑΗΛ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΜΙΧΑΗΛ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared 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
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100