DOSSIERS / ΑΔΕΛΦΟΙ ΜΙΧΑΗΛ " ΛΟΓΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ " ΛΙΜΙΤΕΔ
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ΑΔΕΛΦΟΙ ΜΙΧΑΗΛ " ΛΟΓΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ " ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2001-06-20
KYBE ID: HE121661 · HE121661 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΑΔΕΛΦΟΙ ΜΙΧΑΗΛ " ΛΟΓΙΣΤΙΚΕΣ ΥΠΗΡΕΣΙΕΣ " ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE121661
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 42,, Λυθροδόντας, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΔΕΛΦΟΙ Α. & Θ. ΓΑΙΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisΑΔΕΛΦΟΙ Α. & Θ. ΓΑΙΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 4 share thisECONET BUSINESS DEVELOPMENT CONSULTANTS LTDShared officer / director · 4 share thisMONDO VERDE BUSINESS DEVELOPMENT PARTNERS LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΡΟΔΟΥ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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