DOSSIERS / STELIOS HJMICHAEL TRADING LIMITED
← SearchExport PDF
Company dossier

STELIOS HJMICHAEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-10-21
KYBE ID: HE37701 · HE37701 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
STELIOS HJMICHAEL TRADING LIMITED
DRCIP data.gov.cy
HE37701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-10-21
DRCIP data.gov.cy
Νίκου Παττίχη, 26,, Flat Μ1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
STELTH LIMITEDShared officer / director · 8 share thisALSIS LIMITEDShared officer / director · 8 share thisH&I AUDITLEAD LTDShared officer / director · 8 share thisΛΑΙΚΗ ΑΓΟΡΑ ΣΤΕΛΙΟΣ Χ'ΜΙΧΑΗΛ ΛΙΜΙΤΕΔShared officer / director · 8 share thisLENA - MARI BEAUTY & SPA LTDShared officer / director · 8 share thisS. H. N - GOOO FERTILIZERS LTDShared officer / director · 8 share thisΦΑΡΜΕΣ Σ.Α.Ν.Ξ. ΛΙΜΙΤΕΔShared officer / director · 8 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
ΑΝΔΡΟΥΛΛΑ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ANTHIMOS MANAGEMENT CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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