KybeKYB & business intelligence · EU & global registers
Active

C. MICHAEL & CO

Registration number S9542 · Cyprus

C. MICHAEL & CO is an active partnership registered in Cyprus, incorporated in 1995 (about 30 years ago). It has 2 directors / officers on record. Signals for review: its registered address is shared by 84 companies.

Jurisdiction
Cyprus
Incorporated
1995-12-04
Type
Partnership
Registered address
Ζήνωνος Σώζου, 1,, Flat 11,, 1075, Λευκωσία, Κύπρος
Post code
1075
Registry
Cyprus Registrar
Status
Active

84 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.

🌐 michael.cy

Directors & officers

Companies at the same registered address

Companies with the same directors

Screen C. MICHAEL & CO — sanctions, PEP & reliability score →

See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for C. MICHAEL & CO in the app — or pull it programmatically with a free API key.