KYBE — See who's really behind any company

Company dossier

M.N. MICHAEL INVESTMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-01-24
KYBE ID: HE108399 · HE108399 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameM.N. MICHAEL INVESTMENT CO LIMITED

DRCIP data.gov.cy

RegistrationHE108399

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-01-24

DRCIP data.gov.cy

Registered addressΗλία Παπακυριακού, 6,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LENEODA TRADING CO LIMITEDdissolved R.Y. PAINTWORKS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

LENEODA TRADING CO LIMITEDShared registered address · 3 share this R.Y. PAINTWORKS LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100