DOSSIERS / DE MICHANNA PROPERTIES LTD
← SearchExport PDF
Company dossier

DE MICHANNA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-14
KYBE ID: HE325902 · HE325902 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

strike_off
DE MICHANNA PROPERTIES LTD
DRCIP data.gov.cy
HE325902
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-14
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 7,, Floor 1, Flat 2,, 1011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
AKSTON LIMITEDdissolvedANGSTROM EXECUTIVE SEARCH LIMITEDdissolvedARTIACT FURNITURE & CONSTRUCTIONS LTDstrike_offASTRANTIA ENTERPRISES LIMITEDdissolvedC.B.I. CHINESE BUSINESS INVESTORS ASSOCIATION LTDdissolvedCOSKY DEVELOPMENT LIMITEDdissolvedCOSKY MANAGER'S OFFICE LIMITEDdissolvedDIAMETER LIMITEDdissolvedDRANARCO ENTERPRISES LIMITEDdissolvedGOLDBET AGENCIES ENTERPRISES LIMITEDdissolvedGOLDENDIAMETER AGENCIES LTDdissolvedIPOINT LANX GAMING LIMITEDdissolvedLITTORINA ENTERPRISES LIMITEDdissolvedLOONCO ENTERPRISES LIMITEDdissolvedLYREBIRD ENTERPRISES LIMITEDdissolvedMILLEPEDE ENTERPRISES LIMITEDdissolvedMI - MAZE INTERIORS LTDdissolvedMOONLIGHT ENDLESS PRODUCTIONS LIMITEDdissolvedNISOSASTERIDA ENTERPRISES LIMITEDdissolvedOCEANPETREL ENTERPRISES LIMITEDdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
ΑΥΓΟΥΣΤΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΑΥΓΟΥΣΤΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100