Crimes of Michalakis Christofi, part 2
Michalakis is associated with a large number of companies, according to https://www.northdata.com/:
Prime Stream Ltd, London, United Kingdom, registered on June 3, 2019
The Fair And Correct Foundation Ltd, London, United Kingdom, registered April 4, 2022
Conectid Ltd, London, United Kingdom registered June 8, 2017, has its own brand name
Ptg Technologies Ltd, London, United Kingdom registered April 30, 2019
Regal Health & Wellness Ltd, London, United Kingdom registered June 26, 2019
C Squared - Europe Ltd, London, United Kingdom registered April 30, 2019
Simtelligence Technologies Ltd, London, United Kingdom registered May 3, 2019
Bluechain Ltd., London, United Kingdom registered April 30, 2019
Bit Reserve Ltd registered July 31, 2019 as London Block Exchange Ltd
Appliance Book Ltd registered on October 14, 2013 as Piranha Consultants Ltd.
Let's take a closer look at the companies registered to Michalakis and use examples to see how to distinguish real businesses from "laundering offices".
1) Registration address and actual presence
Actual presence is one of the main factors of credibility of an organization and an indicator that business activities are being conducted.
Conectid Ltd, Ptg Technologies Ltd, C Squared, Simtelligence Technologies Ltd, Bluechain Ltd, Bit Reserve Ltd are registered at 20-22 Wenlock Road, London N1 7GU, United Kingdom
According to https://www.companieshousedata.co.uk/a/4683 there are 269 companies at this address.
You can use this address for only £79.99 per annum plus tax.
Prime Stream Ltd is registered at 128 City Road, London EC1V 2NX, United Kingdom
You can register your company at this address for £28 per annum + VAT.
The Fair And Correct Foundation Ltd, London, United Kingdom is registered at 71-75 Shelton Street, Covent Garden, London, Wc2h 9jq
553 companies are at this address, costing £39 per annum
Only CONECTID LTD is registered in Google Map service, but instead of office photos and real examples of products there is a set of pictures and videos created by not the best designer.
There are also three products available from the company - engraving priced from £0.01 to £999.00, smart home appliances from £10 to £2500 and, whatever that means, an OLED 8K Fridge for £99,999. Photos of the marvelous TV and fridge hybrid are unfortunately not available to the general public.
Accordingly, it is easy to see that companies are not present at their addresses, for a nominal sum a nice UK address and phone number is registered.
All information in this article is taken from an open source.
To be continued.