DOSSIERS / MAKIS C. PAPAMICHAEL LTD
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Company dossier

MAKIS C. PAPAMICHAEL LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-07
KYBE ID: HE270156 · HE270156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MAKIS C. PAPAMICHAEL LTD
DRCIP data.gov.cy
HE270156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-07
DRCIP data.gov.cy
Δημοκρατίας, 1,, Αγλαντζιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
B.E.SMART CAR WASH LTDShared officer / director · 2 share thisPAPACOS ENTERPRISES LTDShared registered address · 2 share thisEMPASA LIMITEDShared officer / director · 5 share thisΦΑΡΜΑΚΕΙΟ ΚΩΣΤΑ ΠΑΠΑΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 5 share thisK & M HERMANOS LIMITEDShared officer / director · 5 share thisΠΑΠΑΘΕΟΔΩΡΟΣ Κ.Χ. ΛΤΔShared 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
ΑΒΡΑΑΜ ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΑΠΑΜΙΧΑΗΛsecretary—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