DOSSIERS / RAY MICHAELS INTERIORS LTD
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Company dossier

RAY MICHAELS INTERIORS LTD

CYPRUS · COMPANY · INCORPORATED 2006-09-14
KYBE ID: HE183808 · HE183808 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RAY MICHAELS INTERIORS LTD
DRCIP data.gov.cy
HE183808
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 62,, ESTIA COURT, SHOP 1,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HELEN΄S PET CORNERShared registered address · 3 share thisFISHSEA HOLDINGS LTDShared registered address · 3 share thisSABADVICEShared officer / director · 4 share thisKEPYRShared officer / director · 4 share thisCENTRE MEDICAL SONTAYShared 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

3 people
NameRoleFromSource
MICHEL SABAdirector—Cyprus registry
RAYMOND SABAdirector—Cyprus registry
MICHEL SABAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100