DOSSIERS / Μ. Α. ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
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Company dossier

Μ. Α. ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-08-10
KYBE ID: HE56812 · HE56812 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
Μ. Α. ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE56812
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-08-10
DRCIP data.gov.cy
Γεωργίου Αβέρωφ, 36,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
JUPITER FRIED CHICKEN LIMITEDShared officer / director · 5 share thisΜΙΧΑΛΗΣ Α. ΜΙΧΑΗΛ ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPROSPER INSURANCE AGENTS AND CONSULTANTS LTDShared officer / director · 5 share thisM.A. MICHAEL (INSURANCE SERVICES) LIMITEDShared officer / director · 5 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
ΜΑΡΓΑΡΙΤΑ Μ. ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100