DOSSIERS / MI. KAF. & PARTNERS CONSULTANTS LTD
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Company dossier

MI. KAF. & PARTNERS CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-11
KYBE ID: HE394301 · HE394301 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
MI. KAF. & PARTNERS CONSULTANTS LTD
DRCIP data.gov.cy
HE394301
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-11
DRCIP data.gov.cy
Κυριάκου Μάτση 3 & Ανεξαρτησίας,, ROUSOS CENTER, Floor 4, Flat 4C,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHRISTOFOROU & ANTONIOU INFO SERVICES LIMITEDShared officer / director · 9 share thisΜΙ.ΜΑ. ΚΑΥΚΑΛΙΑ ΛΤΔShared officer / director · 9 share thisCHRIKAF TECHNO LTDShared officer / director · 9 share thisOONA TRADING LIMITEDShared officer / director · 9 share thisVLMR HOLDINGS LIMITEDShared officer / director · 9 share thisGIANINNI FOR MEN LIMITEDShared officer / director · 9 share thisBOARDSPIRED LTDShared officer / director · 9 share thisKACCIMA TRADING LTDShared officer / director · 9 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
ΜΙΧΑΛΗΣ ΚΑΥΚΑΛΙΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΑΥΚΑΛΙΑΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 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