DOSSIERS / MICHAEL ANGELO TRAVEL LIMITED
← SearchExport PDF
Company dossier

MICHAEL ANGELO TRAVEL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-18
KYBE ID: HE225602 · HE225602 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MICHAEL ANGELO TRAVEL LIMITED
DRCIP data.gov.cy
HE225602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-18
DRCIP data.gov.cy
Αγίας Φιλοθέης, 23,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PAM KEYS & ACCESSORIES LIMITEDShared officer / director · 9 share thisA.M. MEET - ME FOOD EXPRESS LTDShared officer / director · 9 share thisPETINGERShared officer / director · 9 share thisΑΓΓΕΛΟΣ ΜΙΧΑΗΛ & ΓΕΩΡΓΙΑ ΟΡΦΑΝΙΔΟΥShared officer / director · 9 share thisM.A. MICHAEL ANGELO THE PAINT MASTER LIMITEDShared officer / director · 9 share thisNEW SPIRIT HOLDINGS LIMITEDShared officer / director · 9 share thisE.M. JEOAILLERIE HANDMADE CREATIONSShared officer / director · 9 share thisANGELOS MICHAEL MIGRATION & SERVICESShared officer / director · 9 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
ΑΓΓΕΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΥΞΕΝΤΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΣΚΑΛΙΔΟΥdirector—Cyprus registry
ΑΥΞΕΝΤΙΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.A. MICHAEL ANGELO THE PAINT MASTER LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100