DOSSIERS / A. MICHAIL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD
← SearchExport PDF
Company dossier

A. MICHAIL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-11-01
KYBE ID: HE439823 · HE439823 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
A. MICHAIL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTD
DRCIP data.gov.cy
HE439823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-01
DRCIP data.gov.cy
Ραφαήλ Σάντη, 28,, BLOCK B, Floor 1, Flat 101,, 6052, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AETIUS ALLIANCE LIMITEDactiveAFB INVESTMENTS LIMITEDstrike_offAL MANSAF TRIPS AND TOURSactiveALMARK VENTURES LTDdissolvedBVB SHIPPING LTDdissolvedCANEBRA INVESTMENTS LTDdissolvedC.E.P. COMPUTER SYSTEMS & REPAIRSactiveCORAL KINGactiveCORALSANDS INVESTMENTS LIMITEDdissolvedCREDIT LOYALTY (CY) LTDdissolvedCS ELECTRONICS LTDactiveCYBARCO CORAL BAY VILLASactiveDOURENTO HOLDINGS LTDstrike_offESKERBO HOLDING LIMITEDdissolvedFALSONO HOLDING LIMITEDdissolvedFLASHGPCOM LTDstrike_offFLOMONT INVESTMENTS LTDdissolvedFORPOST CORPORATE SERVICES LIMITEDactiveFUTURE VIEW ENTERPRISES LTDdissolvedG. CHRISTODOULOU TRAVEL AGENCYactive

+20 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100