DOSSIERS / CHARLES. MICHAEL CARS LTD
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Company dossier

CHARLES. MICHAEL CARS LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-19
KYBE ID: HE365158 · HE365158 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
CHARLES. MICHAEL CARS LTD
DRCIP data.gov.cy
HE365158
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-01-19
DRCIP data.gov.cy
Χριστάκη Γεωργίου, 3,, Flat 201,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
Κ.Κ.Α. ΣΙΔΕΡΑShared registered address · 2 share thisKINKY FOXX CARIBBEAN FOOD LIMITEDShared officer / director · 5 share thisMIKADINEShared officer / director · 5 share thisJS TAXIShared officer / director · 5 share thisMEA VETESHA LIMITEDShared 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
CHARLES MICHAELdirector—Cyprus registry
CHARLES MICHAELsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100