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Company dossier

ΚΑΛΑΤΖΗΣ & ΚΥΠΡΟΥ & ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-09-10
KYBE ID: HE97143 · HE97143 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΚΑΛΑΤΖΗΣ & ΚΥΠΡΟΥ & ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE97143

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-09-10

DRCIP data.gov.cy

Registered addressΔημοσθένους Σεφέρη, 18,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

RELDA INSURANCES LIMITEDShared officer / director · 3 share this MICHAEL GAVRIEL & SONS 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

4 people

Name	Role	From	Source
ΚΥΠΡΟΣ ΚΥΠΡΟΥ	director	—	Cyprus registry
ΛΕΟΝΤΙΟΣ ΚΑΛΑΤΖΗΣ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΧΡΥΣΟΥΛΛΑ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100