DOSSIERS / VP MICHAEL PROPERTIES LTD
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Company dossier

VP MICHAEL PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2023-11-06
KYBE ID: HE453430 · HE453430 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

active
VP MICHAEL PROPERTIES LTD
DRCIP data.gov.cy
HE453430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-11-06
DRCIP data.gov.cy
Αγίας Βαρβάρας, 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
V. P.E. COMPANY LIMITEDShared officer / director · 3 share thisPK HIGH QUALITY LIMITEDShared officer / director · 3 share thisΓ. ΓΙΩΡΓΑΛΛΗΣ & Μ. ΠΕΤΕΙΝΟΣ (ΓΕΝΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ) ΛΤΔShared registered address · 3 share thisGLAFKOS GEORGALLIS CONSTRUCTIONS LTDShared registered address · 3 share thisMOTECO LIMITEDShared officer / director · 9 share thisLUMINA BOTANICAL GARDENSShared officer / director · 9 share thisLUMINA GARDENS LTDShared officer / director · 9 share thisV.M.K. IKOTECHNIKI DEVELOPMENTS LIMITEDShared officer / director · 9 share thisSOMIPE TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisΒ.Μ. ΜΕΤΑΛΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANDIAMO BOUTIQUEShared officer / director · 10 share thisBEACH BOY BURGERS LIMITEDShared officer / director · 10 share thisKAHA ELECTRO MOBILITY LTDShared officer / director · 10 share thisMALATHO ENTERPRISES LIMITEDShared officer / director · 10 share thisC & R EXPERT FLOORS CLEANERShared officer / director · 10 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 19 — full graph via /v1/entities/HE453430/network.

People with significant control

4 people
NameRoleFromSource
ΒΑΡΒΑΡΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100