KYBE — See who's really behind any company

Company dossier

G. MICHAELIDOU (TSAGKARIS) REALTY LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-08
KYBE ID: HE457353 · HE457353 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameG. MICHAELIDOU (TSAGKARIS) REALTY LTD

DRCIP data.gov.cy

RegistrationHE457353

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-08

DRCIP data.gov.cy

Registered addressΣαράντι, 2757, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

GEORGE PASTOS WINERYactive SANTAGONI SUMPTUOUS ESTATES LTDactive ΟΙΝΟΠΟΙΕΙΟ ΝΝ ΑΝΩΣΤΡΑΤΟ ΤΟΥ ΓΥΡΩΝΑactive

Connections

3 links

Shared operator — likely the same administrator

SANTAGONI SUMPTUOUS ESTATES LTDShared registered address · 4 share this GEORGE PASTOS WINERYShared registered address · 4 share this ΟΙΝΟΠΟΙΕΙΟ ΝΝ ΑΝΩΣΤΡΑΤΟ ΤΟΥ ΓΥΡΩΝΑShared registered address · 4 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΑ ΜΙΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100