DOSSIERS / ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ & ΣΙΑ
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Partnership dossier

ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1968-07-02
KYBE ID: S3681 · S3681 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ΜΙΧΑΛΑΚΗΣ ΔΡΑΚΟΥΔΗΣ & ΣΙΑ
DRCIP data.gov.cy
S3681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1968-07-02
DRCIP data.gov.cy
Κορινθίας, 6,, Αμμόχωστός, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
EGM (LIOPETRI) HOLDINGS LIMITEDShared officer / director · 9 share thisΕΥΡΙΠΙΔΗΣ ΓΕΩΡΓΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisZEUS BAKERIES HOLDINGS LIMITEDShared officer / director · 9 share thisGREEN LABShared officer / director · 9 share thisGEORGE'S HAMBURGERSShared officer / director · 9 share thisODYSSEAS AND ELENI HOTEL APTSShared officer / director · 9 share thisΣΧΟΛΗ ΧΟΡΟΥ "ΑΓΓΑΡΑ"Shared officer / director · 9 share thisI.E. AQUA COSMOS LTDShared 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
ΕΥΡΙΠΙΔΗΣ ΓΕΩΡΓΙΟΥpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΓΕΩΡΓΙΟΥ ΔΡΑΚΟΥΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100