DOSSIERS / ΒΙΟΜΗΧΑΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΜΙΚΙ"
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ΒΙΟΜΗΧΑΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΜΙΚΙ"

CYPRUS · COMPANY · INCORPORATED 1969-02-19
KYBE ID: BN1578 · BN1578 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΒΙΟΜΗΧΑΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΜΙΚΙ"
DRCIP data.gov.cy
BN1578
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1969-02-19
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 3,, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KYRENIA ISLAND HOTELS LIMITEDShared officer / director · 6 share thisΛΑΜΔΑ ΗΟΛΤΙΝΓΚΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisEAST MEDITERRANEAN PROPERTIES LIMITEDShared officer / director · 6 share thisMEDIHEALTH MEDICAL SERVICES LIMITEDShared officer / director · 6 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΠΡΟΟΔΟΣ" ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΚΥΡΙΑΚΟΥ ΠΕΛΕΚΑΝΟΣpartner—Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝNΟΥ ΠΕΛΕΚΑΝΟΣpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝNΟΥ ΠΕΛΕΚΑΝΟΣpartner—Cyprus registry
ΜΙΧΑΗΛ Γ. ΛΕΠΤΟΣshareholder—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