DOSSIERS / MICH-ALOUMIN LIMITED
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Company dossier

MICH-ALOUMIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-15
KYBE ID: HE60123 · HE60123 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
MICH-ALOUMIN LIMITED
DRCIP data.gov.cy
HE60123
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-15
DRCIP data.gov.cy
Αρεδιού, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

11 total
ANTRICO NEOPHYTOU LIMITEDdissolvedLOLA SHOPdissolvedPHOTO STUDIO CHARISactiveVASILICO CHICKEN FARM LIMITEDactiveΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ Α. ΓΡΗΓΟΡΙΟΥ Η ΛΑΠΗΘΟΣ ΛΙΜΙΤΕΔstrike_offΕΤΑΙΡΕΙΑ ΟΙΚΟΔΟΜΩΝ ΑΔΕΛΦΟΙ ΤΡΙΚΩΜΙΤΗ ΛΙΜΙΤΕΔdissolvedΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ "Ο ΜΟΡΙΑΣ"dissolvedΜ. ΜΑΡΚΟΥ ΜΕΤΑΦΟΡΑΙ ΛΙΜΙΤΕΔdissolvedΣΤΑΥΡΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥ ΕΠΙΠΛΩΣΕΙΣ ΛΙΜΙΤΕΔdissolvedΥΠΕΡΑΓΟΡΑ ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔactive

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ Χ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Μ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Μ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100