DOSSIERS / ΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥ & ΣΙΑ
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Partnership dossier

ΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1999-12-01
KYBE ID: S10253 · S10253 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

dissolved
ΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥ & ΣΙΑ
DRCIP data.gov.cy
S10253
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1999-12-01
DRCIP data.gov.cy
Στασίνου & Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 6,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACHIMEL LIMITEDdissolvedADGAR TRADE AND FINANCE LTDdissolvedAEROSOLEX PROPELLANT SYSTEMS LIMITEDdissolvedAPPFLOW LIMITEDdissolvedAQUAINVEST LTDdissolvedAXOFT LIMITEDdissolvedBIFOLCO INVESTMENTS LTDdissolvedCHEMCORE FOUNDING PARTNERS LIMITEDdissolvedCOPNERS TRADING LTDdissolvedCORPO FLOTA LIMITEDdissolvedCORREZOLA LIMITEDdissolvedCYPRUS-PACIFIC SERVICES CENTER (CPSC) LTDdissolvedDROMASA LIMITEDdissolvedEGG DESIGN STUDIO AGENCY LTDactiveESTATORIA HOLDINGS LTDdissolvedEXITOR GROUP LIMITEDdissolvedEXITOR MANAGEMENT LTDdissolvedEXITOR TRUST LIMITEDdissolvedEXITOR WEALTH MANAGEMENT LIMITEDdissolvedGEOLA LIMITEDdissolved

+52 more

Connections

18 links
Shared operator — likely the same administrator
ΩΘΗΣΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisSTOKROOS LIMITEDShared officer / director · 8 share thisMANOX INTEGRATED LIMITEDShared officer / director · 8 share thisHL CONSULTING SERVICE LIMITEDShared officer / director · 8 share thisΚΤΗΝΙΑΤΡΙΚΗ ΚΛΙΝΙΚΗ N.K ΖΩΟΚΟΣΜΟΣ ΛΤΔShared officer / director · 8 share this366 FACILITY MANAGEMENT SERVICES LTDShared officer / director · 8 share thisΠΑΥΛΟΣ ΚΥΠΡΙΑΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHEMOSET TECHNOLOGIES LIMITEDShared officer / director · 12 share thisQUID LIMITEDShared officer / director · 12 share thisLOUCAS PLANTATIONS LIMITEDShared officer / director · 12 share thisM.J. RUSSELL'S PETROLEUM MANAGEMENT CONSULTANCY COMPANY LIMITEDShared officer / director · 12 share thisLOGISTICA - TELECOM (OVERSEAS) LIMITEDShared officer / director · 12 share thisHEADINGTON LIMITEDShared officer / director · 12 share thisA.A.G. IP SERVICESShared officer / director · 12 share thisΦΩΤΟ ΜΙΧΑΛΑΚΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 18 — full graph via /v1/entities/S10253/network.

People with significant control

3 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry
ΠΑΥΛΟΣ ΚΥΠΡΙΑΝΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

high

Business fragmentation

A director is shared across 107 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100