DOSSIERS / ΦΩΤΟ ΜΙΧΑΛΑΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

ΦΩΤΟ ΜΙΧΑΛΑΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1993-12-15
KYBE ID: HE58924 · HE58924 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΦΩΤΟ ΜΙΧΑΛΑΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE58924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-12-15
DRCIP data.gov.cy
Πρωτομαγιάς, 24,, Δρομολαξιά, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
A.A.G. IP SERVICESShared officer / director · 12 share thisHEADINGTON LIMITEDShared officer / director · 12 share thisISC CONSULTING LIMITEDShared officer / director · 12 share thisΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥ & ΣΙΑShared officer / director · 12 share thisA & L BUSINESS FORMATION LIMITEDShared officer / director · 12 share thisQUID LIMITEDShared officer / director · 12 share thisCHEMOSET TECHNOLOGIES LIMITEDShared officer / director · 12 share thisLOUCAS PLANTATIONS LIMITEDShared officer / director · 12 share thisM.J. RUSSELL'S PETROLEUM MANAGEMENT CONSULTANCY COMPANY LIMITEDShared officer / director · 12 share thisLOGISTICA - TELECOM (OVERSEAS) LIMITEDShared officer / director · 12 share thisCYSAT COMMUNICATIONS LIMITEDShared officer / director · 12 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
ΚΩΣΤΟΥΛΛΑ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΚΩΣΤΟΥΛΛΑ ΚΥΠΡΙΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100