KYBE — See who's really behind any company

Company dossier

D. MICHAEL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-02-28
KYBE ID: HE47819 · HE47819 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameD. MICHAEL ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE47819

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-02-28

DRCIP data.gov.cy

Registered addressΚυριάκου Αδάμου, 3-4,, Χλώρακα, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

MAREMA DEVELOPMENTS LIMITEDShared officer / director · 3 share this DSA ENTERPRISES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Γ. ΜΙΧΑΗΛ	director	—	Cyprus registry
ΝΕΟΦΥΤΑ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D. MICHAEL & SON ENTERPRISES LIMITED · strike_off · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100