DOSSIERS / P.S. MICHAEL COOLING
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Company dossier

P.S. MICHAEL COOLING

CYPRUS · COMPANY · INCORPORATED 2016-05-23
KYBE ID: BN43874 · BN43874 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
P.S. MICHAEL COOLING
DRCIP data.gov.cy
BN43874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-05-23
DRCIP data.gov.cy
Στέλιου Μαυρομάτη, 4,, Κάτω Λακατάμεια, 2320, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΠΕΡΙΚΛΗΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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