DOSSIERS / M.C. MICHAEL TRADING LIMITED
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Company dossier

M.C. MICHAEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-11
KYBE ID: HE43483 · HE43483 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
M.C. MICHAEL TRADING LIMITED
DRCIP data.gov.cy
HE43483
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-11
DRCIP data.gov.cy
Φώτη Πίττα, 2,, Παλαιομέτοχο, 2682, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.C.M MEGASTORESShared registered address · 2 share thisΓΕΩΡΓΙΚΑ ΠΡΟΙΟΝΤΑ ΡΕΝΟΣ & ΜΑΡΙΑ ΧΡΙΣΤΟΔΟΥΛΟΥ ΛΤΔShared officer / director · 4 share thisΡΕΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ Ι.Ε.Π.Ε.Shared officer / director · 4 share thisV & P DEVELOPMENTS CO. LIMITEDShared officer / director · 4 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
ΡΕΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΡΕΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 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