DOSSIERS / T & A MICHAELS ESTATE LIMITED
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Company dossier

T & A MICHAELS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-09
KYBE ID: HE474977 · HE474977 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
T & A MICHAELS ESTATE LIMITED
DRCIP data.gov.cy
HE474977
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-09
DRCIP data.gov.cy
Αγίου Γεωργίου, 47,, Floor 3,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T&A CYVIEW DEVELOPERS LTDShared registered address · 8 share thisSINO-CYPRUS DEVELOPMENT CO LTDShared registered address · 8 share thisMOBELIX COURIER LTDShared registered address · 8 share thisT. & A. MICHAEL (PROPERTIES) LIMITEDShared registered address · 8 share thisNADERMIN 2 LTDShared registered address · 8 share thisNEVELER 5 LTDShared registered address · 8 share thisT & A CYVIEW DEVELOPERS & CONSTRUCTIONS LTDShared registered address · 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
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100