DOSSIERS / A. MICHAEL CONSTRUCTIONS LIMITED
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A. MICHAEL CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-06-12
KYBE ID: HE40363 · HE40363 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
A. MICHAEL CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE40363
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-06-12
DRCIP data.gov.cy
Γ. Γενναδίου, 10Α,, AGATHAGGELOS COURT, Floor 2, Flat 201,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
AD LIB LIMITEDdissolvedA. & T. GLYKIS DEVELOPERS LIMITEDdissolvedCOSTAS CH. PITTAS LIMITEDdissolvedCOSTAS SCHINIS (INVESTMENTS) LIMITEDdissolvedDECO MOTORS LIMITEDdissolvedDEMAN PREMIER CARS LIMITEDstrike_offENSCO MEDICAL CO LIMITEDdissolvedFILANA DEVELOPERS LIMITEDstrike_offFILIOS A. INSURANCE SUB-AGENTS LIMITEDdissolvedG. & A. AGATHOCLEOUS PROPERTIES LIMITEDdissolvedG. & F. ANASTASSIOU LIMITEDstrike_offLEROY TRADING LIMITEDdissolvedLESS THAN ORDINARY ENTERPRISES LIMITEDdissolvedLOIZOS PERICLEOUS FLOWER MARKET LIMITEDactiveMAPLEPHARMA CO. LIMITEDdissolvedMARINA SOLOMONIDES (INVESTMENTS) LIMITEDdissolvedMARYVONNE TRADING LIMITEDdissolvedM.A. THALASSA RESTAURANTactiveM.A. THALASSA TAVERNactiveM.P.N. (NATURAL MADE PRODUCTS) TRADING LIMITEDdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Κ. ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100