DOSSIERS / MICHALIS PHEDIA MOTORS LIMITED
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Company dossier

MICHALIS PHEDIA MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-21
KYBE ID: HE275694 · HE275694 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MICHALIS PHEDIA MOTORS LIMITED
DRCIP data.gov.cy
HE275694
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-21
DRCIP data.gov.cy
Ομονοίας, 23Α,, 3015, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DACTARI MOTORS LIMITEDShared officer / director · 2 share thisDESIGN TEMPLEShared officer / director · 9 share thisDESIGN TEMPLE LIMITEDShared officer / director · 9 share thisC.P.A. ROOF LIMITEDShared officer / director · 9 share thisΣΤΕΓΗ ΗΛΙΚΙΩΜΕΝΩΝ ΑΓΙΟΣ ΦΡΑΝΓΚΙΣΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisN.E.Y. GENERAL TRADING LTDShared officer / director · 9 share thisΥΠΕΡΑΓΟΡΑ ΣΑΡΠ ΛΙΜΙΤΕΔShared officer / director · 9 share thisHALIMA A & S ENTERPRISES LIMITEDShared officer / director · 9 share thisDITORO SPORTS LTDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΦΕΙΔΙΑΣdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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