DOSSIERS / ΚΟΙΝΟΠΡΑΞΙΑ ΜΙΧΑΗΛΙΔΗΣ & ΧΡΙΣΤΟΦΗ
← SearchExport PDF
Partnership dossier

ΚΟΙΝΟΠΡΑΞΙΑ ΜΙΧΑΗΛΙΔΗΣ & ΧΡΙΣΤΟΦΗ

CYPRUS · PARTNERSHIP · INCORPORATED 2024-01-12
KYBE ID: S13488 · S13488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΚΟΙΝΟΠΡΑΞΙΑ ΜΙΧΑΗΛΙΔΗΣ & ΧΡΙΣΤΟΦΗ
DRCIP data.gov.cy
S13488
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2024-01-12
DRCIP data.gov.cy
Δήλου, 2,, Βιομηχανική Περιοχή Υψωνα, 3056, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΗpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100