DOSSIERS / ΜΙΧΑΛΑΚΗΣ ΒΑΣΙΛΕΙΟΥ ΗΛΕΚΤΡΟΛΟΓΟΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔ
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ΜΙΧΑΛΑΚΗΣ ΒΑΣΙΛΕΙΟΥ ΗΛΕΚΤΡΟΛΟΓΟΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-07-27
KYBE ID: HE181197 · HE181197 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ΜΙΧΑΛΑΚΗΣ ΒΑΣΙΛΕΙΟΥ ΗΛΕΚΤΡΟΛΟΓΟΙ ΑΥΤΟΚΙΝΗΤΩΝ ΛΤΔ
DRCIP data.gov.cy
HE181197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-27
DRCIP data.gov.cy
Μιλτιάδη Στυλιανού, 9,, Κάτω Πολεμίδια, 4150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ATG CAR ELECTRICIANS LTDShared registered address · 2 share thisLOUIS LOIZOU GENERAL CONSTRUCTIONS LIMITEDShared officer / director · 4 share thisK.L.A. EXCELLENCE CARE TRADING CO LIMITEDShared officer / director · 4 share thisDOMITOR LAND & BUILDING DEVELOPERS 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
NameRoleFromSource
ΜΙΧΑΛΑΚΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΑΓΑΘΗ ΛΟΙΖΟΥsecretary—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