DOSSIERS / MICHEL (DALI) MANUFACTURERS LIMITED
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Company dossier

MICHEL (DALI) MANUFACTURERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-12-14
KYBE ID: HE18698 · HE18698 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MICHEL (DALI) MANUFACTURERS LIMITED
DRCIP data.gov.cy
HE18698
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-12-14
DRCIP data.gov.cy
Αρκαδίου, 2,, Δάλι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΟΜΟΣΠΟΝΔΙΑ ΕΡΓΟΔΟΤΩΝ ΚΑΙ ΒΙΟΜΗΧΑΝΩΝ ΚΥΠΡΟΥShared officer / director · 2 share thisH.E. IDALIO FOODS LIMITEDShared officer / director · 4 share thisGO ON CLOTHING CENTER LIMITEDShared officer / director · 4 share thisSAVOY CASUALS LIMITEDShared officer / director · 4 share thisGREATPI (CYPRUS) LTDShared officer / director · 4 share thisWORLDSPECTUSShared officer / director · 4 share thisPRIVATE INSTITUTE P.H.P. EFFECTIVE LEARNINGShared officer / director · 4 share thisH. M. EDUCATIONAL CENTER LIMITEDShared officer / director · 5 share thisG.M.G. DEVELOPERS LIMITEDShared officer / director · 5 share thisMICHALIS & MARIOS CATERING SERVICES LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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