DOSSIERS / ΕΠΙΠΛΩΣΕΙΣ ΛΑΜΠΡΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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Company dossier

ΕΠΙΠΛΩΣΕΙΣ ΛΑΜΠΡΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2010-12-20
KYBE ID: HE278893 · HE278893 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
ΕΠΙΠΛΩΣΕΙΣ ΛΑΜΠΡΟΣ ΜΙΧΑΗΛ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE278893
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-20
DRCIP data.gov.cy
Γρηγορίας, 6Δ,, Βρυσούλες, 5522, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
V.L. CARE FOR YOUShared registered address · 2 share thisMATURITY SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisA/ΦΟΙ Γ.Σ.Λ. ΜΙΧΑΗΛ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 5 share thisSYMBOL SHIPPING COMPANY LIMITEDShared officer / director · 5 share this1000 SPICES & HERBS LIMITEDShared 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
ΛΑΜΠΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100