DOSSIERS / M.P. MICHAEL & CO. (INVESTMENTS) LIMITED
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Company dossier

M.P. MICHAEL & CO. (INVESTMENTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-06
KYBE ID: HE107005 · HE107005 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.P. MICHAEL & CO. (INVESTMENTS) LIMITED
DRCIP data.gov.cy
HE107005
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-06
DRCIP data.gov.cy
Στροβόλου, 113,, Floor 1, Flat 102,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A AND K TOP EXPRESS LIMITEDdissolvedA.D AUTOSTYLE PRESTIGE & PERFORMANCEactiveA & P ARCHITECTS LIMITEDactiveARETI PHINIKARIDOU DESIGNS LIMITEDdissolvedIBS GLOBAL TRADING AND CHARTERING LIMITEDdissolvedIBS HOLDINGS LIMITEDdissolvedIBS INVESTMENTS LIMITEDdissolvedIBS METAL RECYCLING LIMITEDdissolvedJAMROL TRADING (CYPRUS) LIMITEDdissolvedJ.M.G.J. SCRAP METALS LIMITEDdissolvedKLIMATARIA COURTdissolvedMARISERVE MARITIME LIMITEDdissolvedMCT MARINE TRAINING AND CONSULTANCY LIMITEDdissolvedM.L.P. TRAVELPASS ENTERPRISES LIMITEDstrike_offM.N.G. ENTERPRISES LIMITEDdissolvedM.P. MICHAEL & COdissolvedN. PAPALAZAROU ASPHALTING LIMITEDdissolvedODRADOR LTDdissolvedSURFRIDER (CYPRUS) LIMITEDdissolvedTHEMTON RESORTS LIMITEDstrike_off

+9 more

Connections

9 links
Shared operator — likely the same administrator
H. TSINDAS & ASSOCIATES LTDShared officer / director · 3 share thisM.P. MICHAEL & COShared officer / director · 3 share thisMCT MARINE TRAINING AND CONSULTANCY LIMITEDShared registered address · 8 share thisIBS METAL RECYCLING LIMITEDShared registered address · 8 share thisSURFRIDER (CYPRUS) LIMITEDShared registered address · 8 share thisVALMASCO ENTERPRISES LIMITEDShared registered address · 8 share thisVOOK ENTERPRISES LIMITEDShared registered address · 8 share thisN. PAPALAZAROU ASPHALTING LIMITEDShared registered address · 8 share thisTHEMTON RESORTS LIMITEDShared registered address · 8 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΝΤΑΣdirector—Cyprus registry
M.M.C. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100