DOSSIERS / MIKE OTHELLOS FRANCHISORS LTD
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Company dossier

MIKE OTHELLOS FRANCHISORS LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-22
KYBE ID: HE459138 · HE459138 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
MIKE OTHELLOS FRANCHISORS LTD
DRCIP data.gov.cy
HE459138
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-22
DRCIP data.gov.cy
Λακωνίας, 9Α,, Λακατάμια, 2315, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MIKE GELATO FRANCHISEES LTDShared registered address · 2 share thisΜΠΥΡΑΡΙΑ Ο ΜΕΤΟΙΚΟΣShared officer / director · 8 share thisCHARALAMBOS PANTELI & SONS LIMITEDShared officer / director · 8 share thisURBANDREAMS LIMITEDShared officer / director · 8 share thisYCPA FRANCHISEES LIMITEDShared officer / director · 8 share thisMIKE GELATO FRANCHISEES LTDShared officer / director · 8 share thisM.E.C.A.P. PARADISE TRADING LIMITEDShared officer / director · 8 share thisM.E.C.A.P. PARADISE CO LIMITEDShared officer / director · 8 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
ΜΙΧΑΛΑΚΗΣ ΠΑΝΤΕΛΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΠΑΝΤΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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