DOSSIERS / MIKE MICHAIL INVESTMENTS LIMITED
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Company dossier

MIKE MICHAIL INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-01-28
KYBE ID: HE487126 · HE487126 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
MIKE MICHAIL INVESTMENTS LIMITED
DRCIP data.gov.cy
HE487126
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-01-28
DRCIP data.gov.cy
Χαράλαμπου Μούσκου,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

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

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EXCEED INVESTMENTS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100