DOSSIERS / Μ.Ι.Χ.Ε.Μ.Α. ΑΝΔΡΕΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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Company dossier

Μ.Ι.Χ.Ε.Μ.Α. ΑΝΔΡΕΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1997-02-18
KYBE ID: HE84229 · HE84229 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
Μ.Ι.Χ.Ε.Μ.Α. ΑΝΔΡΕΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE84229
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-02-18
DRCIP data.gov.cy
Γραβιάς, 11,, 'Αγιος Δομέτιος, 2369, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHRIELCO FURNISHINGS LIMITEDShared registered address · 5 share thisΕΠΙΠΛΩΣΕΙΣ ΧΡ. ΑΝΔΡΕΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisΚΕΝΤΡΟ ΕΙΔΙΚΩΝ ΘΕΡΑΠΕΙΩΝ ΜΠΟΡΩ ΚΑΙ ΑΞΙΖΩShared registered address · 5 share thisD.V. LEGACY WRAPPING STATIONShared registered address · 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100