KYBE — See who's really behind any company

Company dossier

M. CH. MICHAEL LLC

CYPRUS · COMPANY · INCORPORATED 2014-09-23
KYBE ID: HE336099 · HE336099 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameM. CH. MICHAEL LLC

DRCIP data.gov.cy

RegistrationHE336099

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-09-23

DRCIP data.gov.cy

Registered addressΣτέλιου Κυριακίδη, 6,, Τσίρειο, 3080, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

41 total

AE CREATIVE LIMITEDactive AL NESR IMP - EXP LIMITEDdissolved ASAI SHOTOKAN ASSOCIATION INTERNATIONAL - CYPRUSactive BAHAMANA TRADING & CONTRACTING LIMITEDdissolved BOXLEGENDS LIMITEDactive BOXMASTERS LTDactive C.D. CONTRACTOR LIMITEDdissolved CDU INVESTMENT CORPORATION LTDstrike_off CHAGOR ART STUDIO SERVICES LTDactive C.R.C (HAIR LOSS DIVISION) LIMITEDdissolved D. ELMYCONCEPT GALLERY LTDactive G.D. GEORGIOU CONSTRUCTIONS LIMITEDdissolved G. PAPA CONTRACTOR LIMITEDdissolved H.L SUN INTERNATIONAL CO. LTDactive HOLA MARKETOLA LIMITEDactive JUN AN PROPERTY LTDstrike_off JUNVIRAS VENTURES LTDactive L B CHINA-CYPRUS CULTURAL EXCHANGE CENTER LTDstrike_off LIDO CONFECTIONERY LIMITEDdissolved L.Z.Y. INVESTMENT CONSULTING LTDactive

+21 more

Connections

1 link

Shared operator — likely the same administrator

LIDO CONFECTIONERY LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100