DOSSIERS / MICHELLE΄S PAPHOS PARTIES
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Company dossier

MICHELLE΄S PAPHOS PARTIES

CYPRUS · COMPANY · INCORPORATED 2012-03-06
KYBE ID: BN37312 · BN37312 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
MICHELLE΄S PAPHOS PARTIES
DRCIP data.gov.cy
BN37312
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2012-03-06
DRCIP data.gov.cy
Αγίου Ιωάννη, 3,, VILLA CLOXINIA,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

1 link
Shared operator — likely the same administrator
FAT FIG LTDShared officer / director · 2 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
MICHELLE WALKERshareholder—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100