DOSSIERS / MICHALIS VRAHIMIS LIMITED
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Company dossier

MICHALIS VRAHIMIS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-04
KYBE ID: HE53537 · HE53537 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MICHALIS VRAHIMIS LIMITED
DRCIP data.gov.cy
HE53537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-04
DRCIP data.gov.cy
Αποστόλου Μάρκου, 1Α,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΡΑΧΙΜΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΒΡΑΧΙΜΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100