DOSSIERS / ΠΡΟΔΡΟΜΟΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.
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Company dossier

ΠΡΟΔΡΟΜΟΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-05-02
KYBE ID: HE331936 · HE331936 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΠΡΟΔΡΟΜΟΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE331936
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-02
DRCIP data.gov.cy
Παύλου Νιρβάνα, 4,, ALPHA TOWER, Flat 21,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

231 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAO DISCOVERIES LIMITEDdissolvedACOTRANS TRADING LIMITEDdissolvedADMOSPHERE N.G. LTDactiveAGIONISSI TRADING LIMITEDdissolvedAGIONOR LIMITEDactiveA.G.Q. LTDdissolvedALESTACO ENTERPRISES LIMITEDdissolvedALLUTREX ENTERPRISES LIMITEDdissolvedAMESOS ENTERPRISES LIMITEDdissolvedAMMENDE LIMITEDdissolvedAMULET ADVERTISING LIMITEDdissolvedARLESTON INVESTMENTS LIMITEDdissolvedARLSNEY INVESTMENTS LIMITEDdissolvedARTIRID LTDactiveARTKAI LTDactiveASSETMAX FINANCIAL LTDactiveATLASEDGE LTDactiveAURORAVORTEX MANAGEMENT LTDactiveAVALIA INVESTMENTS LIMITEDactiveB1C LTDactive

+211 more

Connections

7 links
Shared operator — likely the same administrator
BRIGHTWHEEL LIMITEDShared registered address · 3 share thisARLESTON INVESTMENTS LIMITEDShared registered address · 3 share thisM.P.C. MICHAEL BROS CONSTRUCTIONS LTDShared officer / director · 6 share thisC.P.M. MICHAEL BROS DEVELOPERS LTDShared officer / director · 6 share thisLAMBOUSA TAVERN RESTAURANTShared officer / director · 6 share thisTRAMWAY BOUTIQUEShared officer / director · 6 share thisBRIGHTWHEEL LIMITEDShared officer / director · 6 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
ΠΡΟΔΡΟΜΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΡΟΔΡΟΜΟΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 231 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100