DOSSIERS / P. CH. MICHAIL HOLDINGS LTD
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P. CH. MICHAIL HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-04
KYBE ID: HE470796 · HE470796 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
P. CH. MICHAIL HOLDINGS LTD
DRCIP data.gov.cy
HE470796
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-04
DRCIP data.gov.cy
Χαράλαμπου Μούσκου,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MIKE MICHAIL INVESTMENTS LIMITEDShared registered address · 5 share thisP. CH. MICHAIL ESTATES LTDShared registered address · 5 share thisΟΙΚΟΔΟΜΙΚΑ ΥΛΙΚΑ Α/ΦΟΙ Π.Μ. ΜΙΧΑΗΛ ΛΤΔShared registered address · 5 share thisΛ. ΚΩΝΣΤΑΝΤΗ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared registered address · 5 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
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100