DOSSIERS / ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΙΧΑΛΗΣ & ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ
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ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΙΧΑΛΗΣ & ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-24
KYBE ID: HE71226 · HE71226 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΟΙΚΟΔΟΜΙΚΕΣ ΕΡΓΑΣΙΕΣ ΜΙΧΑΛΗΣ & ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE71226
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-24
DRCIP data.gov.cy
Νίκης & Κάστωρος, 1,, Floor 2,, 1310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ Μ. ΓΕΩΡΓΙΟΥ (ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ) ΛΙΜΙΤΕΔShared registered address · 4 share thisSOUTHERLINE ENTERPRISES LTDShared registered address · 4 share thisETAK COLORING LIMITEDShared registered address · 4 share thisNOBEL TRUST LIMITEDShared officer / director · 9 share thisM. P. I. TECHNIQUES LTDShared officer / director · 9 share thisΑΓΟΡΑΠΩΛΗΣΙΕΣ ΑΥΤΟΚΙΝΗΤΩΝ ΜΙΧΑΛΗΣ ΕΛΕΥΘΕΡΙΟΥ & ΓΙΩΡΓΟΣ ΠΑΡΛΑΣShared officer / director · 9 share thisGNOMON TRAINING CENTRE LIMITEDShared officer / director · 9 share thisDERAVEST LIMITEDShared officer / director · 9 share thisG & CH. AUTOPARTS LIMITEDShared officer / director · 9 share thisELESMES LIMITEDShared officer / director · 9 share thisRIGHTFIELD LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100