DOSSIERS / MICHALEX TRADING LTD
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Company dossier

MICHALEX TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2014-12-10
KYBE ID: HE338809 · HE338809 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MICHALEX TRADING LTD
DRCIP data.gov.cy
HE338809
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-12-10
DRCIP data.gov.cy
Αλεβίζου Τάσου, 5,, 3046, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T & A LOOKIDS FOOTWEARShared officer / director · 4 share thisΜΗΝΙΑΙΑ ΑΝΕΞΑΡΤΗΤΗ ΕΦΗΜΕΡΙΔΑ ΛΑΤΣΙΩΝ ''ΚΑΚΚΑΡΙΣΤΡΑ'' ΛΙΜΙΤΕΔShared officer / director · 4 share thisT. & A. MICHAEL (PROPERTIES) LIMITEDShared officer / director · 4 share thisHAMMAS HOLDINGS LIMITEDShared officer / director · 5 share thisSONUS TRADING & CONSULTING LIMITEDShared officer / director · 5 share thisFINKLEA TRADING LIMITEDShared officer / director · 5 share thisIGNES PROPERTY MANAGEMENT LTDShared 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
ΘΕΟΓΝΩΣΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100