DOSSIERS / ΚΤΗΜΑΤΙΚΗ Μ. Λ. ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ Μ. Λ. ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1981-10-14
KYBE ID: HE16342 · HE16342 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΚΤΗΜΑΤΙΚΗ Μ. Λ. ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE16342
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-10-14
DRCIP data.gov.cy
Χρ. Σαμαρά, 1,, Μέσα Γειτονιά, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STEMIX LTDShared officer / director · 8 share thisEnsurance s.r.o.Shared officer / director · 8 share thisLuMiFin s.r.o.Shared officer / director · 8 share thisAuSurance s.r.o.Shared officer / director · 8 share thisΓΕΩΡΓΙΟΣ ΤΣΟΥΚΚΑΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisE - CITY 3000 s.r.o.Shared officer / director · 8 share thisΠΡΟΜΗΘΕΙΕΣ ΠΕΤΡΕΛΑΙΟΥ ΚΟΑΛΑ ΛΙΜΙΤΕΔShared 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

4 people
NameRoleFromSource
ΛΟΙΖΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΞΕΝΙΑ Μ. ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΞΕΝΙΑ Μ. ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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