DOSSIERS / Γ & Γ ΕΥΑΓΓΕΛΟΥ - ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
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Γ & Γ ΕΥΑΓΓΕΛΟΥ - ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-11-16
KYBE ID: HE52199 · HE52199 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
Γ & Γ ΕΥΑΓΓΕΛΟΥ - ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE52199
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-16
DRCIP data.gov.cy
Στυλιανού Λένα, 1,, MARIA COURT, Flat 15,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΕΥΑΓΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100