DOSSIERS / ANGELOS MICHAEL MIGRATION & SERVICES
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Company dossier

ANGELOS MICHAEL MIGRATION & SERVICES

CYPRUS · COMPANY · INCORPORATED 2021-02-04
KYBE ID: BN52981 · BN52981 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ANGELOS MICHAEL MIGRATION & SERVICES
DRCIP data.gov.cy
BN52981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-02-04
DRCIP data.gov.cy
Αλαμάνας, 19,, Στρόβολος, 2038, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
E.M. JEOAILLERIE HANDMADE CREATIONSShared officer / director · 9 share thisNEW SPIRIT HOLDINGS LIMITEDShared officer / director · 9 share thisΑΓΓΕΛΟΣ ΜΙΧΑΗΛ & ΓΕΩΡΓΙΑ ΟΡΦΑΝΙΔΟΥShared officer / director · 9 share thisPAM KEYS & ACCESSORIES LIMITEDShared officer / director · 9 share thisM.A. MICHAEL ANGELO THE PAINT MASTER LIMITEDShared officer / director · 9 share thisMICHAEL ANGELO TRAVEL LIMITEDShared officer / director · 9 share thisPETINGERShared officer / director · 9 share thisA.M. MEET - ME FOOD EXPRESS LTDShared officer / director · 9 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
ΑΓΓΕΛΟΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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