DOSSIERS / M. I. C. H. A. TRADING LIMITED
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Company dossier

M. I. C. H. A. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-18
KYBE ID: HE362655 · HE362655 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
M. I. C. H. A. TRADING LIMITED
DRCIP data.gov.cy
HE362655
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-18
DRCIP data.gov.cy
Ξενοφώντος, 4,, Πάνω Λακατάμια, 2326, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ZI.TS.PO. TRADING LIMITEDShared officer / director · 2 share thisCCMB PROFIT AND HOLDINGS LIMITEDShared registered address · 2 share thisHALCYON GmbHShared officer / director · 4 share thisHYDRAPA CCM S.R.L.Shared officer / director · 4 share thisCCMB PROFIT AND HOLDINGS LIMITEDShared officer / director · 4 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

3 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΠΠΟΥΜΟΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΜΠΑΣΟΓΙΑΝΝΗΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΠΟΥΜΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ZI.TS.PO. TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100