DOSSIERS / ΜΙΧΑΛΗΣ ΚΩΣΤΑ (ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
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ΜΙΧΑΛΗΣ ΚΩΣΤΑ (ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-09
KYBE ID: HE70850 · HE70850 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΜΙΧΑΛΗΣ ΚΩΣΤΑ (ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE70850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-09
DRCIP data.gov.cy
Στασίνου, 8,, PHOTOU PHOTIADE BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

358 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIBOND GROWTH FUND PUBLIC COMPANY LIMITEDactiveADRIATIC MOTORS LIMITEDactiveADVD HOLDINGS LTDactiveAFEX INVESTMENTS LIMITEDactiveA.G CARMARKET CY LTDactiveAKORANAVO LIMITEDactiveALFEOS INVESTMENT FUND LIMITEDdissolvedALIGHIERI LIMITEDdissolvedALNEV LIMITEDdissolvedALROW MEDIA LIMITEDdissolvedALYARIS TRADING LIMITEDstrike_offAMANTHEAactiveANOTHIA ENTERPRISES COMPANY LIMITEDdissolvedAO1 SPORTS GLOBAL MANAGEMENT LIMITEDstrike_offAPPOINT HOLDINGS LIMITEDstrike_offARBEA INVESTMENTS LIMITEDactiveARESA MANAGEMENT LIMITEDactiveARIGEO ENERGY HOLDINGS LIMITEDactiveARTISTICA ART COLLECTION LIMITEDactiveASSO AETHRA NAVIGATION COMPANY LIMITEDactive

+338 more

Connections

9 links
Shared operator — likely the same administrator
AKIS COSTA AUTOMOTIVE SERVICES LTDShared officer / director · 4 share thisRUIDOMITAKO SUPERMARKETS LIMITEDShared officer / director · 4 share thisMITAKO RIALA & CHRISTOFI IMPORT LIMITEDShared officer / director · 4 share thisGO.COM.CY LIMITEDShared registered address · 7 share thisP. P. MED BREWERIES LIMITEDShared registered address · 7 share thisL.E.C. LIMITEDShared registered address · 7 share thisPHOTOS PHOTIADES GROUP LIMITEDShared registered address · 7 share thisROSSAMOND LIMITEDShared registered address · 7 share thisI.C.C. EDUNET LIMITEDShared registered address · 7 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
ΑΛΕΞΗΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΩΣΤΑdirector—Cyprus registry
ΠΑΥΛΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΦΩΤΙΑΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΩΠΙΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 358 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100