DOSSIERS / MICHRANKI COOL LIMITED
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Company dossier

MICHRANKI COOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-28
KYBE ID: HE135898 · HE135898 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MICHRANKI COOL LIMITED
DRCIP data.gov.cy
HE135898
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-28
DRCIP data.gov.cy
Αγίων Αναργύρων, 44,, CONSTANTINA COURT, Flat 1-2,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΙΚΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΚΙΚΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~17 year(s) before its web domain (michrankicool.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100