DOSSIERS / ΜΙΧΑΛΑΚΗΣ & ΣΟΦΙΑ (ΚΑΣΤΡΙ) ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΑΚΗΣ & ΣΟΦΙΑ (ΚΑΣΤΡΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-04-21
KYBE ID: HE54800 · HE54800 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΛΑΚΗΣ & ΣΟΦΙΑ (ΚΑΣΤΡΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE54800
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-04-21
DRCIP data.gov.cy
Πυθαγόρου, 2,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
CCA AGROFARM TRADING LIMITEDShared officer / director · 11 share thisCONSTANTINOU MIKE'S SNACKSShared officer / director · 11 share thisLAKIS & A. TRADING LIMITEDShared officer / director · 11 share thisENAK DAIRY LIMITEDShared officer / director · 11 share thisANGEL'S SUN NEST LIMITEDShared officer / director · 11 share this3F FAIR FARM FAMILY LIMITEDShared officer / director · 11 share thisΕΝ.Α.Κ. (ΕΝΩΣΗ ΑΓΕΛΑΔΟΤΡΟΦΩΝ ΚΥΠΡΟΥ) ΛΤΔShared officer / director · 11 share thisΔ. Α. ΠΡΑΣΤΙΤΗΣ ΚΑΙ ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisM & I CONSTANTINOU ENGINEERING SERVICES LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (ΤΑΠΕΤΣΑΡΙΑΙ) ΛΙΜΙΤΕΔShared officer / director · 11 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

3 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΣΟΦΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100