DOSSIERS / ΜΙΧΑΗΛ & ΑΓΑΠΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
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ΜΙΧΑΗΛ & ΑΓΑΠΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2003-04-07
KYBE ID: HE137417 · HE137417 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΜΙΧΑΗΛ & ΑΓΑΠΙΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE137417
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-07
DRCIP data.gov.cy
Αγίου Δομετίου, 65B,, 'Εγκωμη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
KRYSTALO ESTATES LTDShared officer / director · 2 share thisA.A MENSA HOSPITALITY LTDShared officer / director · 3 share thisSISINC HOLDINGS LIMITEDShared officer / director · 3 share thisCADMUSPERSONNEL LIMITEDShared registered address · 3 share thisD.M.S. DEVELOPMENT 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
NameRoleFromSource
ΑΓΓΕΛΙΚΗ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΑΓΑΠΙΟΥdirector—Cyprus registry
ΑΓΓΕΛΙΚΗ 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