DOSSIERS / M.Y MICHAEL INSURANCE AGENTS AND CONSULTANTS LTD
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M.Y MICHAEL INSURANCE AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-03-08
KYBE ID: HE419168 · HE419168 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
M.Y MICHAEL INSURANCE AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE419168
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-03-08
DRCIP data.gov.cy
Πάροδος Κωνσταντίνου Μουρούζη, 9Α,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΟΥΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛsecretary—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