DOSSIERS / MICHALIS Η. MOTORSPORT LIMITED
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MICHALIS Η. MOTORSPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-07-10
KYBE ID: HE252252 · HE252252 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
MICHALIS Η. MOTORSPORT LIMITED
DRCIP data.gov.cy
HE252252
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-10
DRCIP data.gov.cy
Μιχαήλ Γιωργαλλά, 14,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SANICON LIMITEDShared officer / director · 5 share thisΝΗΡΟΝ ΥΔΩΡ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΝΤΙΝΟΣ & ΜΙΧΑΛΑΚΗΣ ΧΑΤΖΗΓΕΩΡΓΙΟΥShared officer / director · 5 share this"CARISSA" IMPORTS - EXPORTSShared 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

2 people
NameRoleFromSource
ΜΙΧΑΗΛ ΧΑΤΖΗΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΑΤΖΗΓΕΩΡΓΙΟΥsecretary—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