DOSSIERS / ΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
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ΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-09-13
KYBE ID: HE45157 · HE45157 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
ΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45157
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-13
DRCIP data.gov.cy
Ερμού, 41,, SUNBAG COURT, Flat 213-214,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
ACADEMIC & GENERAL BOOKSHOP (AKC) LIMITEDactiveA. MARCOU & CO ESTATES AGENCY LIMITEDdissolvedAMBER TRAVEL AND CONSULTING LIMITEDdissolvedGLADIATOR HOLDINGS LIMITEDdissolvedG & S EXPOJEWEL LIMITEDdissolvedJOUKAS SOFTWARE - TRAINING CENTREactiveMACROSS TRADING LIMITEDdissolvedMA.MO.KA & CO LIMITEDdissolvedNFS ELECTRICAL HOME APPLIANCESactiveNOVINKA GENERAL ENTERPRISES LIMITEDdissolvedPRIRODA GENERAL ENTERPRISES LIMITEDdissolvedVERTICAL GENERAL ENTERPRISES LIMITEDdissolvedΕΥΑΝΘΗΣ Ν. ΛΟΙΖΟΥ ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝactiveΦΟΥΡΝΑΡΗΣ ΚΑΤΑΣΤΗΜΑ ΠΡΟΣΦΟΡΩΝactive

Connections

14 links
Shared operator — likely the same administrator
STEAMAX ENTERPRISES LIMITEDShared officer / director · 5 share thisDGBETS LIMITEDShared officer / director · 5 share thisT.M.R LIBRA TRADING LTDShared officer / director · 5 share thisΠΕΡΠΑΤΩΝΤΑΣ ΜΕ ΤΗΝ '' ΕΛΕΝΑ'' ΛΤΔShared officer / director · 5 share thisDICOLARE LIMITEDShared officer / director · 11 share thisK.A.I.M. PROPERTIES LTDShared officer / director · 11 share thisGEMI LAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisTIMELESS BEAUTY SALON LIMITEDShared officer / director · 11 share thisJANMO SUBCONTRACTORS LIMITEDShared officer / director · 11 share thisDR. IOANNA MICHAIL DLCShared officer / director · 11 share thisMIMAJO HEALTHY SNACKS LTDShared officer / director · 11 share thisELACIS LTDShared officer / director · 11 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ) ΛΙΜΙΤΕΔShared officer / director · 11 share thisGE MI LAND AGROTOURISM LIMITEDShared 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
ΓΙΑΝΝΑΚΗΣ ΦΟΥΡΝΑΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Κ. ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100