DOSSIERS / Μ. ΜΙΧΑΗΛ (ΠΡΑΚΤΟΡΕΙΟΝ ΣΤΟΙΧΗΜΑΤΩΝ) ΛΙΜΙΤΕΔ
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Μ. ΜΙΧΑΗΛ (ΠΡΑΚΤΟΡΕΙΟΝ ΣΤΟΙΧΗΜΑΤΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-02-19
KYBE ID: HE53836 · HE53836 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
Μ. ΜΙΧΑΗΛ (ΠΡΑΚΤΟΡΕΙΟΝ ΣΤΟΙΧΗΜΑΤΩΝ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE53836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-19
DRCIP data.gov.cy
Γρίβα Διγενή, 91,, 'Αγιος Νικόλαος, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.P.K. COSMETICS LIMITEDShared officer / director · 3 share thisC.D.C. HAIRDRESSING SUPPLIES LIMITEDShared officer / director · 3 share thisA.A. MELANDA RESTAURANT LIMITEDShared officer / director · 4 share thisKIDBOX CREATIONS WITH STENCILSShared officer / director · 4 share thisΒΙΟΜΗΧΑΝΙΑ ΚΑΤΑΣΚΕΥΩΝ ΑΛΟΥΜΙΝΙΟΥ Β.Ι.Κ.Α.Λ. ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΑΡΟΥΛΛΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΓΙΣ Π. ΘΟΥΚΙΔΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100