DOSSIERS / S.E. MICHAEL FARM
← SearchExport PDF
Company dossier

S.E. MICHAEL FARM

CYPRUS · COMPANY · INCORPORATED 2020-01-20
KYBE ID: BN50869 · BN50869 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
S.E. MICHAEL FARM
DRCIP data.gov.cy
BN50869
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-01-20
DRCIP data.gov.cy
Πελλοπονήσου, 21,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MIKALOS ESTATE LIMITEDShared officer / director · 5 share thisΞΕΝΑΚΗΣ ΜΙΧΑΗΛ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisP.P.K. JUNIOR CLUBShared officer / director · 5 share thisST FISH LIMITEDShared officer / director · 5 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
ΠΑΡΑΣΚΕΥΗ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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