DOSSIERS / ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ) ΛΙΜΙΤΕΔ
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ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-06
KYBE ID: HE62165 · HE62165 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ (ΑΡΧΙΤΕΚΤΟΝΕΣ ΜΗΧΑΝΙΚΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE62165
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-06
DRCIP data.gov.cy
Δόξας, 2,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
GE MI LAND AGROTOURISM LIMITEDShared registered address · 6 share thisN.H.B. DEVELOPERSShared registered address · 6 share thisDMA ENGINEERING SERVICES LTDShared registered address · 6 share thisΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared registered address · 6 share thisGE.MI. DEVELOPMENTS LIMITEDShared registered address · 6 share thisDICOLARE LIMITEDShared officer / director · 11 share thisDR. IOANNA MICHAIL DLCShared officer / director · 11 share thisELACIS LTDShared officer / director · 11 share thisGEMI LAND DEVELOPMENTS LIMITEDShared officer / director · 11 share thisGE MI LAND AGROTOURISM LIMITEDShared officer / director · 11 share thisTIMELESS BEAUTY SALON LIMITEDShared officer / director · 11 share thisJANMO SUBCONTRACTORS LIMITEDShared officer / director · 11 share thisMIMAJO HEALTHY SNACKS LTDShared officer / director · 11 share thisΦΟΥΡΝΑΡΗΣ & ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 11 share thisK.A.I.M. PROPERTIES LTDShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΙΩΑΝΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 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