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Partnership dossier

MICHAEL & SHEHADA CONSTRUCTION

CYPRUS · PARTNERSHIP · INCORPORATED 2017-09-12
KYBE ID: S12731 · S12731 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameMICHAEL & SHEHADA CONSTRUCTION

DRCIP data.gov.cy

RegistrationS12731

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated2017-09-12

DRCIP data.gov.cy

Registered addressΑΠΟΛΛΩΝΟΣ, 3,, ΔΑΛΙ, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BEAU-MONDEactive KRANIDIOTIS ESTATES LIMITEDdissolved LUNKEN PROPERTIES LIMITEDdissolved ΣΠΥΡΟΣ ΑΝΔΡΕΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔdissolved

Connections

1 link

Shared operator — likely the same administrator

A.SH RENOVATION LTDShared 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

2 people

Name	Role	From	Source
ABDULLAH SHEHADA	partner	—	Cyprus registry
ΚΥΡΙΑΚΟΣ ΜΙΧΑΗΛ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100