DOSSIERS / ΑΝΤΡΕΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
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ΑΝΤΡΕΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-03-06
KYBE ID: HE47952 · HE47952 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ (ΦΘΑΡΤΕΜΠΟΡΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE47952
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-03-06
DRCIP data.gov.cy
NICOLAOU PENTADROMOS CENTER, Floor 4, Flat 408,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
T. B. M. TRADING CO LIMITEDShared registered address · 6 share thisΜΑΚΗΣ ΦΟΥΡΝΑΡΗΣ (ΚΑΛΟΥΠΙΑ) ΛΙΜΙΤΕΔShared registered address · 6 share thisARK OVERSEAS LIMITEDShared registered address · 6 share thisG. & M. KOUKLIS INSURANCES LIMITEDShared registered address · 6 share thisV.I.M. OVERSEAS LIMITEDShared registered address · 6 share thisGlobal ICCE Equipment SE, v likvidaciShared officer / director · 8 share thisKWARG LABS LTDShared officer / director · 8 share thisGLOUP GLOUP LIMITEDShared officer / director · 8 share thisJ & K΄S INSPIRATIONS LIMITEDShared officer / director · 8 share thisDGT PROCUREMENT PLATFORM LTDShared officer / director · 8 share thisSOPHIC FINTECH SOLUTIONS LTDShared officer / director · 8 share thisR.A.W. CAPITAL GROUP LTDShared 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΑΝΝΑΚΗΣ Κ. ΘΩΜΑ (officer) matches PEP Γιαννάκης Θωμά — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100