DOSSIERS / MICHAVASO CONSTRUCTIONS LTD
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Company dossier

MICHAVASO CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-10
KYBE ID: HE452279 · HE452279 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MICHAVASO CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE452279
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-10
DRCIP data.gov.cy
Πενταδακτύλου, 3,, Κοκκινοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΤΟΥΜΑΖΟΣ ΚΑΙ ΣΥΝΕΤΑΙΡΟΙ ΑΓΕΛΑΔΟΤΡΟΦΟΙShared officer / director · 8 share thisV.A.P. CONSTRUCTION COMPANY LIMITEDShared officer / director · 8 share thisFIX2GO NICOSIA LTDShared officer / director · 8 share thisFIX2GO LTDShared officer / director · 8 share thisBLUE PANDAShared officer / director · 8 share thisΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ "RIKOTEX" LIMITEDShared officer / director · 8 share thisΒΑΣΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΜΕΤΑΧΕΙΡΙΣΜΕΝΑ ΕΞΑΡΤΗΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 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

2 people
NameRoleFromSource
ΒΑΣΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΡΙΣΤΟΤΕΛΗΣ ΒΡΥΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100