DOSSIERS / ΚΩΣΤΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

ΚΩΣΤΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-05-29
KYBE ID: HE49461 · HE49461 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 8Risk signals 4Sources

Key facts

strike_off
ΚΩΣΤΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE49461
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-29
DRCIP data.gov.cy
Περβόλια, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
A. & A. BECHARA GENERAL TRADING LIMITEDdissolvedANTZOULIS RESTAURANT & BARactiveBLACK HAWK COCKTAIL BARactiveCOSMOPOLITAN PROPERTIES PHAROS VILLAGE HOTELactiveCOSTAS TINGIS SUPERMARKET LIMITEDactiveDASONS BUSINESS SERVICES (LIMASSOL) LIMITEDdissolvedELIZABETH΄S SCHOLARSactiveHANY TRADINGactivePERVOLIANA RESTAURANTactivePYRGOS REGENAS RESTAURANT TAVERNactiveRATONIO TRAVEL TOURIST SERVICES LIMITEDdissolvedTHE GOOD KITCHEN RESTAURANT LIMITEDdissolvedTHREE SEAS HOTELactiveΗΛΙΑΝΤΩ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΘΕΟΣΑ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΘΕΡΜΟΣΙΦΩΝΕΣ "ΠΥΡΙΝΟΣ"dissolvedΠΑΝΑΓΙΩΤΗΣ ΣΠΥΡΟΥ (ΠΕΡΒΟΛΙΑ) ΛΙΜΙΤΕΔactiveΠΑΝΤΕΛΗΣ ΡΑΟΥΝΑΣ (ΕΜΠΟΡΟΙ ΥΛΙΚΩΝ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔactiveΦΙΛΙΠΠΟΣ ΧΡΙΣΤΟΥ & ΣΙΑ ΛΙΜΙΤΕΔdissolvedΦ.Χ. ΑΚΡΟΓΙΑΛΙΑ - ΕΣΤΙΑΤΟΡΙΟΝactive

+1 more

Connections

8 links
Shared operator — likely the same administrator
EMA ENGINEERING LIMITEDShared officer / director · 9 share thisEVEREST COMMUNICATIOΝ GROUP (CY) LTDShared officer / director · 9 share thisΕ. ΜΙΧΑΗΛ, Σ. ΜΟΣΦΙΛΙΩΤΗΣ, Κ. ΚΥΡΙΑΚΙΔΗΣShared officer / director · 9 share thisEVANGELOS MICHAEL TRADING LIMITEDShared officer / director · 9 share thisVS KIDS STOREShared officer / director · 9 share thisJAKINIO LIMITEDShared officer / director · 9 share thisKELA PET LOUNGE LTDShared officer / director · 9 share thisE. MICHAEL & K. KYRIAKIDES (V3TS) LTDShared officer / director · 9 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
ΕΥΑΓΓΕΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 111 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜAΡΙA Π. ΜΙΧΑΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100