DOSSIERS / MICHELLE AND TWINS LTD
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Company dossier

MICHELLE AND TWINS LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-24
KYBE ID: HE352717 · HE352717 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
MICHELLE AND TWINS LTD
DRCIP data.gov.cy
HE352717
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-24
DRCIP data.gov.cy
Γιάλτας, 29,, Floor 1,, 3100, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
NABIL NAKHOULdirector—Cyprus registry
IZABELA DAGMARA NAKHOULsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100