DOSSIERS / MICH. POURGOURIDES LTD
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Company dossier

MICH. POURGOURIDES LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-11
KYBE ID: HE243408 · HE243408 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MICH. POURGOURIDES LTD
DRCIP data.gov.cy
HE243408
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-11
DRCIP data.gov.cy
Ρωμανού, 20,, Flat 301,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
APS THERMO - TRADING LTDShared officer / director · 7 share thisSLOBO EXIM-PORT SERVICES LIMITEDShared officer / director · 7 share thisG.B. SEA TRADING LIMITEDShared officer / director · 7 share thisΣΧΟΛΗ ΧΟΡΟΥ ΖΕΛΕΙΑ & ΣΟΦΗ ΓΕΩΡΓΙΑΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisKESTA & POURGOURIDES LIMITEDShared officer / director · 7 share thisWOODCARE TRADING LIMITEDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΠΟΥΡΓΟΥΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΟΥΡΓΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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