DOSSIERS / Ε. ΜΙΧΑΗΛ, Σ. ΜΟΣΦΙΛΙΩΤΗΣ, Κ. ΚΥΡΙΑΚΙΔΗΣ
← SearchExport PDF
Partnership dossier

Ε. ΜΙΧΑΗΛ, Σ. ΜΟΣΦΙΛΙΩΤΗΣ, Κ. ΚΥΡΙΑΚΙΔΗΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2014-01-16
KYBE ID: S12243 · S12243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Ε. ΜΙΧΑΗΛ, Σ. ΜΟΣΦΙΛΙΩΤΗΣ, Κ. ΚΥΡΙΑΚΙΔΗΣ
DRCIP data.gov.cy
S12243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2014-01-16
DRCIP data.gov.cy
Μάνου Κατράκη, 62A,, 6041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
KELA PET LOUNGE LTDShared registered address · 4 share thisE. MICHAEL & K. KYRIAKIDES (V3TS) LTDShared registered address · 4 share thisV3TS VETERINARY CLINICShared registered address · 4 share thisEVEREST COMMUNICATIOΝ GROUP (CY) LTDShared officer / director · 9 share thisE. MICHAEL & K. KYRIAKIDES (V3TS) LTDShared officer / director · 9 share thisKELA PET LOUNGE LTDShared officer / director · 9 share thisΚΩΣΤΑΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisVS KIDS STOREShared officer / director · 9 share thisEMA ENGINEERING LIMITEDShared officer / director · 9 share thisJAKINIO LIMITEDShared officer / director · 9 share thisEVANGELOS MICHAEL TRADING LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΕΥΑΓΓΕΛΟΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100