DOSSIERS / Μ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
← SearchExport PDF
Company dossier

Μ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1964-11-28
KYBE ID: HE1302 · HE1302 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
Μ. Χ"ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1302
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1964-11-28
DRCIP data.gov.cy
Θέμιδος, 32,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
M. A. N. OPTIC LIMITEDShared registered address · 2 share thisFAMAGUSTA SHIPPING CO. (1957) LIMITEDShared officer / director · 2 share thisYIALOS CO. LIMITEDShared officer / director · 8 share thisM. A. N. OPTIC LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΜΙΝΩΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisPANHAD HOLDINGS LIMITEDShared officer / director · 8 share thisFANIRO ENTERPRISES LIMITEDShared officer / director · 8 share thisPANHAD MANAGEMENT CONSULTANTS LIMITEDShared officer / director · 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
ΑΝΑΣΤΑΣΙΑ ΛΟΙΖΙΔΟΥ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΚΗΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΛΟΙΖΙΔΟΥ ΧΑΤΖΗΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100