DOSSIERS / MIKALOS ESTATE LIMITED
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Company dossier

MIKALOS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-03-22
KYBE ID: HE4237 · HE4237 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MIKALOS ESTATE LIMITED
DRCIP data.gov.cy
HE4237
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-03-22
DRCIP data.gov.cy
28 Οκτωβρίου, 9-11,, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
THE SUNLIGHT HOTELS LIMITEDShared registered address · 4 share thisTSI-MAC IDEAL HOMES LIMITEDShared registered address · 4 share thisADAM-SMITH CO LIMITEDShared registered address · 4 share thisS.E. MICHAEL FARMShared officer / director · 5 share thisP.P.K. JUNIOR CLUBShared officer / director · 5 share thisΞΕΝΑΚΗΣ ΜΙΧΑΗΛ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisST FISH LIMITEDShared 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

3 people
NameRoleFromSource
ΕΛΕΝΗ Γ. ΣΑΒΒΙΔΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΜΙΧΑΗΛ ΚΑΤΤΑΜΗdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΗ ΜΙΧΑΗΛsecretary—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