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Company dossier

ΔΡ ΜΙΧΑΛΑΚΗΣ ΚΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2023-01-12
KYBE ID: HE442574 · HE442574 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameΔΡ ΜΙΧΑΛΑΚΗΣ ΚΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.

DRCIP data.gov.cy

RegistrationHE442574

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-01-12

DRCIP data.gov.cy

Registered addressΗφαίστου, 9,, Γέρι, 2202, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

I.K. PRODUCTS OF THE WORLD LTDactive

Connections

3 links

Shared operator — likely the same administrator

I.K. PRODUCTS OF THE WORLD LTDShared registered address · 2 share this DONNA AND MAMMA HEALTH CARE (MINI) LTDShared officer / director · 3 share this DONNA AND MAMMA HEALTH CARE (MIND) LTDShared officer / director · 3 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

Name	Role	From	Source
ΜΙΧΑΛΑΚΗΣ ΚΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100