DOSSIERS / ΑΡΓΥΡΟΣ ΜΙΧΑΗΛ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔ
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ΑΡΓΥΡΟΣ ΜΙΧΑΗΛ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1991-11-05
KYBE ID: HE45868 · HE45868 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ΑΡΓΥΡΟΣ ΜΙΧΑΗΛ (ΜΩΣΑΙΚΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE45868
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-05
DRCIP data.gov.cy
Αγίου Δημητρίου, 88,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Κ Μ MARBLE DESIGΝShared registered address · 3 share thisΕΥΡΙΠΙΔΗΣ ΠΑΠΑΧΡΙΣΤΟΦΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisA.G.S. MICHAEL BROS LTDShared officer / director · 8 share thisM.S.C.E. TRADING CO.Shared officer / director · 8 share thisMARAN'S UNDERWEAR CENTER LIMITEDShared officer / director · 8 share thisDM CROSS TRAINING KITIONShared officer / director · 8 share thisΑΡΤΟΠΟΙΕΙΟΝ ΒΕΡΕΓΓΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisG.S. PARASKEVA TRADING LTDShared officer / director · 8 share thisSILVER KIOSK LIMITEDShared 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

3 people
NameRoleFromSource
ΑΡΓΥΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100