DOSSIERS / ΣΠΥΡΟΣ Λ. ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
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Company dossier

ΣΠΥΡΟΣ Λ. ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-08-04
KYBE ID: HE56713 · HE56713 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ΣΠΥΡΟΣ Λ. ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56713
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-04
DRCIP data.gov.cy
Πυργά, 7648, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALMORATA INVESTMENTS LIMITEDstrike_offANDALUSITE ESTATES LIMITEDdissolvedEGLIN LIMITEDdissolvedERMITAGE PROPERTY MANAGEMENT SERVICES LIMITEDactiveIH INSIGHT HOLDINGS LTDactiveKALLIS DECORATIONS & SONS LIMITEDdissolvedLA FORME KTIMATIKI LIMITEDdissolvedLEISURE PROPERTIES LORDOSactiveLEMONIA DEVELOPMENT LIMITEDactiveLORDOS ORGANISATIONactiveLUMINA INFORMATICSdissolvedMACROGLOBE HOLDINGS LIMITEDstrike_offMARIANNA LORDOS CANCER MEMORIAL FUNDstrike_offN.D.N FROZEN LTDdissolvedS.A. AIRBAGS LEATHER CO. LIMITEDdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΙΑΓΚΟΣ Μ. ΧΑΡΑΛΑΜΠΟΥΣ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΝΙΚΟΣ ΣΑΒΒΑ ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔdissolvedΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΙΠΗΣ ΛΙΜΙΤΕΔdissolvedΚΩΣΤΑΣ Γ. ΛΑΖΑΡΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

3 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΠΥΡΟΣ Λ. ΜΙΧΑΗΛdirector—Cyprus registry
ΣΠΥΡΟΣ Λ. ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100