DOSSIERS / Γ. ΜΙΧΑΗΛ & Θ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Γ. ΜΙΧΑΗΛ & Θ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-03-12
KYBE ID: HE77590 · HE77590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Γ. ΜΙΧΑΗΛ & Θ. ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE77590
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-03-12
DRCIP data.gov.cy
Ανδρέα Νεοφύτου, 23,, Κούκλια, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΥΣΑΝΘΗ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100