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Company dossier

STELIOS CHARALAMPOU MICHAEL PROPERTY & LAND LTD

CYPRUS · COMPANY · INCORPORATED 2025-08-12
KYBE ID: HE479459 · HE479459 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameSTELIOS CHARALAMPOU MICHAEL PROPERTY & LAND LTD

DRCIP data.gov.cy

RegistrationHE479459

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-08-12

DRCIP data.gov.cy

Registered addressΦιλοξενίας, 45,, Πεδουλάς, 2850, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

CHRISTYS PALACE LIMITEDactive S.M. MICHAEL LAND & PROPERTIES LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

CHRISTYS PALACE LIMITEDShared registered address · 3 share this S.M. MICHAEL LAND & PROPERTIES LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100