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Company dossier

ΜΙΧΑΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-01-31
KYBE ID: HE83896 · HE83896 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΜΙΧΑΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥ (ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ) ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE83896

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-01-31

DRCIP data.gov.cy

Registered addressΟλυμπίας, 1,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

J & M WOODWORKS LTDstrike_off M.G. (KEDRIS) DEVELOPMENTS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

L.A. ILAND SERVICES LTDShared officer / director · 3 share this C.M.A.N. TRADING COMPANY LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΡΟΥΛΛΑ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΧΡΥΣΟΣΤΟΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100