DOSSIERS / ΛΑΙΚΗ ΑΓΟΡΑ ΣΤΕΛΙΟΣ Χ'ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
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ΛΑΙΚΗ ΑΓΟΡΑ ΣΤΕΛΙΟΣ Χ'ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-04-22
KYBE ID: HE160093 · HE160093 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
ΛΑΙΚΗ ΑΓΟΡΑ ΣΤΕΛΙΟΣ Χ'ΜΙΧΑΗΛ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE160093
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-22
DRCIP data.gov.cy
Χρυσοπαντανάσσας, 34,, Αγροκηπιά, 2617, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AMALGAMATION PROJECT CULTURAL COLLECTIVE LTDShared officer / director · 2 share thisALSIS LIMITEDShared officer / director · 8 share thisLENA - MARI BEAUTY & SPA LTDShared officer / director · 8 share thisH&I AUDITLEAD LTDShared officer / director · 8 share thisSTELIOS HJMICHAEL TRADING LIMITEDShared officer / director · 8 share thisΦΑΡΜΕΣ Σ.Α.Ν.Ξ. ΛΙΜΙΤΕΔShared officer / director · 8 share thisS. H. N - GOOO FERTILIZERS LTDShared officer / director · 8 share thisSTELTH 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

2 people
NameRoleFromSource
ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΑΝΑΣΤΑΣΙΟΥsecretary—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