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Company dossier

ΙΩΑΝΝΗΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-05-05
KYBE ID: HE9395 · HE9395 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΙΩΑΝΝΗΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE9395

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1977-05-05

DRCIP data.gov.cy

Registered addressΕδέσσης, 8,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΜΙΓΟΖΑactive

Connections

2 links

Shared operator — likely the same administrator

ΜΙΓΟΖΑShared registered address · 2 share this C.K.P. LIVING LIMITEDShared officer / director · 2 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
ΓΕΩΡΓΙΑ Μ. ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΤΖΙΑΡOΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΠΑΝΤΖΙΑΡOΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100