DOSSIERS / ΜΙΓΟΖΑ
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Company dossier

ΜΙΓΟΖΑ

CYPRUS · COMPANY · INCORPORATED 1967-06-26
KYBE ID: BN1367 · BN1367 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΜΙΓΟΖΑ
DRCIP data.gov.cy
BN1367
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1967-06-26
DRCIP data.gov.cy
Εδέσσης, 8,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΙΩΑΝΝΗΣ ΜΙΧΑΗΛ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisMODERN DRUM LAB (MDL)Shared officer / director · 6 share thisG SIALI TRANSPORTS LTDShared officer / director · 6 share thisIVENIO SOUTHEAST TRADING LIMITEDShared officer / director · 6 share thisG. M. MARKETMANIA LIMITEDShared officer / director · 6 share thisJOHN MICHAEL HAIR DESIGN LIMITEDShared officer / director · 6 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

1 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100