DOSSIERS / G.A.P MICHAELIDES SERVICES LTD
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Company dossier

G.A.P MICHAELIDES SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2019-10-17
KYBE ID: HE403203 · HE403203 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
G.A.P MICHAELIDES SERVICES LTD
DRCIP data.gov.cy
HE403203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-10-17
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 42,, 3067, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PSP DRIVING INSTITUTEShared officer / director · 5 share thisΠ.Κ.Γ. ΠΟΤΟΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisC.Α.M.A. EXPRESS TRUCKS & CARS M.O.T. LTDShared officer / director · 5 share thisSOKINAP VENTURES LTDShared 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
ΠΑΡΑΣΚΕΥΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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