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Company dossier

ΕΥΓΕΝΙΟΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1967-02-03
KYBE ID: HE1708 · HE1708 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameΕΥΓΕΝΙΟΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE1708

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1967-02-03

DRCIP data.gov.cy

Registered addressJohn Kennedy, 45,, ΙΡΙΣ, Floor 6, Flat 28,, 1076, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ALPHALAND PROPERTIES LIMITEDdissolved FROIBER ESTATES AGENTS LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ONCOGENAISIS LTDShared officer / director · 4 share this TIMOTHEOU, LOIZOU-ASSOCIATESShared officer / director · 4 share this DOLLY DIMPLE'S LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΕΥΑΓΓΕΛΙΑ Ε. ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΛΟΙΖΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100