DOSSIERS / KYPROS MICHAELIDES ENTERPRISES LTD
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Company dossier

KYPROS MICHAELIDES ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-06
KYBE ID: HE363352 · HE363352 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
KYPROS MICHAELIDES ENTERPRISES LTD
DRCIP data.gov.cy
HE363352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-06
DRCIP data.gov.cy
Πινιάς, 37,, Περνέρα, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FORCE RENT A CAR LIMITEDShared officer / director · 7 share thisALKYONIS INVESTMENTS LIMITEDShared officer / director · 7 share thisDO.KY.MI. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisSUNFLEX SOLAR ENERGY LIMITEDShared officer / director · 7 share thisK. J. LANDFORTUNEShared officer / director · 7 share thisK. & D. GREENMARKET EXPORTS LIMITEDShared officer / director · 7 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
ΚΥΠΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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