DOSSIERS / MICH ESTATE LIMITED
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Company dossier

MICH ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-10-11
KYBE ID: HE439189 · HE439189 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
MICH ESTATE LIMITED
DRCIP data.gov.cy
HE439189
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-11
DRCIP data.gov.cy
Ανδρέα Συγγρού, 7,, LAGOON RESIDENCE, Flat 102,, Γερμασόγεια, 4040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ATTICUS PUBLISHING 2 LIMITEDShared officer / director · 3 share thisCORNEC INVESTMENTS LIMITEDShared officer / director · 3 share thisOLGAPShared officer / director · 5 share thisCHERNOVShared officer / director · 5 share thisE&D STORIESShared officer / director · 5 share thisELLA & COShared 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
DARIA CHERNOVAdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΤΣΑΧΟΒΤΣΕΒΑdirector—Cyprus registry
DARIA CHERNOVAsecretary—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