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Company dossier

ΑΛΕΞΗΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-01-08
KYBE ID: HE455170 · HE455170 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΑΛΕΞΗΣ ΜΙΧΑΗΛ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE455170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-08
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 90,, Αστρομερίτης, 2722, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
HUUUGE PUBLISHING LIMITEDShared officer / director · 7 share thisI.M.K.A. QUALITY FARM LIMITEDShared officer / director · 7 share thisSECSQUARED LIMITEDShared officer / director · 7 share thisBDO LIMITEDShared officer / director · 7 share thisHUUUGE GLOBAL LIMITEDShared officer / director · 7 share thisBILLIONAIRE GAMES LIMITEDShared officer / director · 7 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
ΑΛΕΞΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100