DOSSIERS / ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ ΚΑΙ ΣΙΑ
← SearchExport PDF
Partnership dossier

ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1985-07-10
KYBE ID: S7764 · S7764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ΚΑΦΕΣΤΙΑΤΟΡΙΟ ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛ ΚΑΙ ΣΙΑ
DRCIP data.gov.cy
S7764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1985-07-10
DRCIP data.gov.cy
Αγίας Αναστασίας, 2,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
MICHAEL & CHRISTODOULOU TOURIST ENTERPRISES LIMITEDShared registered address · 3 share thisTHE WATER HOLE PUBShared registered address · 3 share thisCH & M PARADOSIAKA ALLANTIKA FARMAKA LIMITEDShared officer / director · 12 share thisV & C MICHAEL LTDShared officer / director · 12 share thisΜΕΤΑΛΛΙΚΑΙ ΚΑΤΑΣΚΕΥΑΙ "ΤΑΚΗΣ"Shared officer / director · 12 share thisSEAMORE ENTERPRISES LIMITEDShared officer / director · 12 share thisSILVER KIOSK LIMITEDShared officer / director · 12 share thisTRENDORA COMMERCE LTDShared officer / director · 12 share thisPA. MI. DE. DEVELOPERS LIMITEDShared officer / director · 12 share thisFATEWELL LTDShared officer / director · 12 share thisENCANTADOShared officer / director · 12 share thisB.N.C.M AIR WATER MASTER LTDShared officer / director · 12 share thisΑ.Κ.Π. ΠΡΟΜΗΘΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ 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.

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΕΥΡΙΠΙΔΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100