DOSSIERS / G. & P. & MICHAEL'S BROS DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

G. & P. & MICHAEL'S BROS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-22
KYBE ID: HE69829 · HE69829 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

strike_off
G. & P. & MICHAEL'S BROS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE69829
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-22
DRCIP data.gov.cy
Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

43 total
A. KLATSIAS TRANSPORT LIMITEDdissolvedANTONIS TEACHER PUB CAFEactiveCH.AN. TELECOM LIMITEDdissolvedG. CHARITOU (NEW TONE) CLOTHES LIMITEDdissolvedGEORGE M. ELLINAS (LEATHERS) LIMITEDstrike_offG. LEONTIOS & CO.activeMAIN MANactiveMAMA L'AMA KINTERGARTENdissolvedMANTORINIS DEVELOPERS LTDactiveN. CHILIDES & TOFIS CO LIMITEDdissolvedNICOS SOLOMOU (GARAGE) LIMITEDdissolvedPERCHETTI TRADING LIMITEDdissolvedPETROS HADJIYIANNIS DEVELOPERS LIMITEDdissolvedROMANA POULTRY FARM LIMITEDdissolvedS.C. MICHAEL BROS BUILDING DEVELOPERS LIMITEDdissolvedTHE ANAMA CONCEPTactiveTHEMIS DIOGHENOUS SILVERWARE LIMITEDdissolvedVA.GE.PA. DEVELOPERS LIMITEDdissolvedΑ.Ι.Π. ΗΛΙΑΚΟΙ ΘΕΡΜΟΣΙΦΩΝΕΣactiveΑ.Π. ΣΠΑΣΤΗΡΑΣ ΛΙΜΙΤΕΔdissolved

+23 more

Connections

5 links
Shared operator — likely the same administrator
ΤΡΥΦΩΝΑΣ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisG.S.P. PERFECT SOUND LIMITEDShared officer / director · 5 share thisΛΑΖΑΡΟΣ & ΤΡΥΦΩΝΑΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared 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

5 people
NameRoleFromSource
ΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΠΑΠΑΠΑΡΑΣΚΕΥΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΤΡΥΦΩΝΑΣ ΠΑΠΑΠΑΡΑΣΚΕΥΑΣsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.C. MICHAEL BROS BUILDING DEVELOPERS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100