DOSSIERS / MICROKEY LIMITED
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Company dossier

MICROKEY LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-31
KYBE ID: HE140241 · HE140241 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MICROKEY LIMITED
DRCIP data.gov.cy
HE140241
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-31
DRCIP data.gov.cy
Ανδρέα Ονησιφόρου, 30,, 3050, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Π. ΛΟΙΖΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisS.M.T. MACHINERY LIMITEDShared officer / director · 6 share thisM P N LOIZOU FURNISHINGS LIMITEDShared officer / director · 6 share thisL.P.S. TOUCHMATE LIMITEDShared officer / director · 6 share thisSTARRY SKY INVESTMENTS LIMITEDShared 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
ΗΛΙΑΣ ΣΕΡΓΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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