DOSSIERS / MICHALAKI, ZEIDAN GROUP LTD
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MICHALAKI, ZEIDAN GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-23
KYBE ID: HE450602 · HE450602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
MICHALAKI, ZEIDAN GROUP LTD
DRCIP data.gov.cy
HE450602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-23
DRCIP data.gov.cy
Ευαγγελίστριας, 16,, MALEMA COURT, Floor 4, Flat 41,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

156 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

27INVESTMENTS LTDstrike_off2MANY LTDstrike_off8STONES GROUP LTDactiveA.B. ZONTAG LIMITEDdissolvedACAPELLA TRADING LTDdissolvedALROSU LTDstrike_offANAGENESIS ECOSYSTEMS INNOVATIONS LTDdissolvedA.P.W.N LTDactiveARI DAVID INVESTMENTS LTDactiveARIELIA R.B.D LTDactiveA.S 101 LTDactiveASHER & NELLY COMPANY LTDactiveAVANT TALES LTDstrike_offAXXELA BPO PVT (CYPRUS) LTDstrike_offBENRO LTDactiveBLUE M. AMBER LTDactiveBONATO LIMITEDdissolvedB. TULIP INVESTMENTS LTDstrike_offCATERPAL MEDITERRANEE LTDactiveC.D. CREATIVE OPTIONS LTDdissolved

+136 more

Connections

10 links
Shared operator — likely the same administrator
SAGN TRADING LTDShared officer / director · 11 share thisINTER-M ENTERPRISES LIMITEDShared officer / director · 11 share thisMPSERVE LIMITEDShared officer / director · 11 share thisΙΩΑΝΝΗΣ ΜΙΧΑΛΑΚΗ & ΣΥΝΕΡΓΑΤΕΣ ΕΚΤΙΜΗΤΕΣ ΚΑΙ ΣΥΜΒΟΥΛΟΙ ΑΚΙΝΗΤΩΝ Ε.Π.Ε.Shared officer / director · 11 share thisIMPK CORPORATE & NOMINEE SERVICES LTDShared officer / director · 11 share thisMICHALAKI, ROZEN LTDShared officer / director · 11 share thisINTER-M LIMITEDShared officer / director · 11 share thisS.A.S ESTATE LTDShared officer / director · 11 share thisMICHALAKI, PITSILLIDOU & CO LLCShared officer / director · 11 share thisINTER-M PROPERTIESShared 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.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΙΧΑΛΑΚΗdirector—Cyprus registry
ΣΑΒΒΑΣ ΖΕΙΤΑΝdirector—Cyprus registry
MPSERVE LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 156 companies

high

Business fragmentation

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

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100