DOSSIERS / MICAN (SAFETY, HEALTH AND WELFARE CONSULTANTS) LIMITED
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Company dossier

MICAN (SAFETY, HEALTH AND WELFARE CONSULTANTS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-07
KYBE ID: HE128406 · HE128406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MICAN (SAFETY, HEALTH AND WELFARE CONSULTANTS) LIMITED
DRCIP data.gov.cy
HE128406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-07
DRCIP data.gov.cy
Νικόδημου Μυλωνά, 33,, Flat 201,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
QUALISEAL LIMITEDShared officer / director · 6 share thisΟΜΑΔΑ ΤΟΠΙΚΗΣ ΔΡΑΣΗΣ ΛΕΥΚΩΣΙΑΣ "Η ΑΝΑΠΤΥΞΗ" ΛΙΜΙΤΕΔShared officer / director · 6 share thisNI. & LI. KIOSK LIMITEDShared officer / director · 6 share thisF M & T M CO LIMITEDShared officer / director · 6 share thisΜΕ. ΤΕΧΝΙ. ΚΑ ΛΤΔShared officer / director · 6 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
ΤΑΣΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΤΑΣΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100