DOSSIERS / ANDREAS MIKELLIDES CLEARING & FORWARDING AGENT
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Company dossier

ANDREAS MIKELLIDES CLEARING & FORWARDING AGENT

CYPRUS · COMPANY · INCORPORATED 2017-05-22
KYBE ID: BN45751 · BN45751 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ANDREAS MIKELLIDES CLEARING & FORWARDING AGENT
DRCIP data.gov.cy
BN45751
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-05-22
DRCIP data.gov.cy
Αγίου Παύλου, 23,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ANDREAS MIKELLIDES CLEARING & FORWARDING AGENT (NICOSIA) LTDShared registered address · 2 share thisANMIDE TRADINGShared officer / director · 7 share thisCYPPLIES LTDShared officer / director · 7 share thisL. N. DREAM CARWASH LIMITEDShared officer / director · 7 share thisMAX STREET LTDShared officer / director · 7 share thisPH. & TH. FUTSAL LIMITEDShared officer / director · 7 share thisLAMIKELLO LTDShared officer / director · 7 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
ΑΝΤΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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