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Company dossier

ΛΟΓΙΣΤΙΚΟ & ΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ Μ. Θ. ΜΙΧΑΗΛΑ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2012-02-23
KYBE ID: HE301778 · HE301778 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 4 Sources

Key facts

active

Legal nameΛΟΓΙΣΤΙΚΟ & ΕΛΕΓΚΤΙΚΟ ΓΡΑΦΕΙΟ Μ. Θ. ΜΙΧΑΗΛΑ ΛΤΔ

DRCIP data.gov.cy

RegistrationHE301778

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-02-23

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 59,, Αυγόρου, 5510, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

3D SPITI LIMITEDdissolved GAYMOUR ENTERPRISES LIMITEDstrike_off M & C POSEIDON MARITIME LTDactive PROPSPEED CYPRUSactive

Connections

4 links

Shared operator — likely the same administrator

3D SPITI LIMITEDShared registered address · 5 share this GAYMOUR ENTERPRISES LIMITEDShared registered address · 5 share this PROPSPEED CYPRUSShared registered address · 5 share this M & C POSEIDON MARITIME LTDShared registered address · 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

3 people

Name	Role	From	Source
ΚΥΡΙΑΚΟΥΛΑ ΤΑΣΟΥ ΜΙΧΑΗΛΑ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Θ. ΜΙΧΑΗΛΑ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ Θ. ΜΙΧΑΗΛΑ	secretary	—	Cyprus registry

Risk signals

0 matched