KYBE — See who's really behind any company

Company dossier

MICHALIS MICHAELIDES TRAVEL-AGENCY

CYPRUS · COMPANY · INCORPORATED 2009-01-21
KYBE ID: BN33050 · BN33050 · 1 sources

RISK SCORE8LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMICHALIS MICHAELIDES TRAVEL-AGENCY

DRCIP data.gov.cy

RegistrationBN33050

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2009-01-21

DRCIP data.gov.cy

Registered addressΛυκαβητού, 65,, Μακεδονίτισσα, 2401, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DO.KY.MI. CONSTRUCTIONS LIMITEDdissolved SUNFLEX SOLAR ENERGY LIMITEDdissolved VASMICHA 3.G. CO. LTDstrike_off VASMICHA GENERAL TRADING LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

VASMICHA GENERAL TRADING LIMITEDShared registered address · 4 share this SUNFLEX SOLAR ENERGY LIMITEDShared registered address · 4 share this DO.KY.MI. CONSTRUCTIONS LIMITEDShared registered address · 4 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Established firm, freshly-registered domain

Incorporated ~16 year(s) before its web domain (michalismichaelides.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals

Established firm, freshly-registered domain

Composite risk score8/100