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ΜΙΧΑΗΛ ΜΑΙΜΑΡΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2024-05-20
KYBE ID: HE460278 · HE460278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
ΜΙΧΑΗΛ ΜΑΙΜΑΡΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE460278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-20
DRCIP data.gov.cy
Ιωαννίνων, 2,, Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
M.M. KNOWLEDGE TRAINING & CONSULTING LIMITEDShared officer / director · 4 share thisEVOGUE IMPORTS & DISTRIBUTION LIMITEDShared officer / director · 4 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΧΕΙΡΟΥΡΓΙΚΗΣ ΚΑΡΔΙΑΣ ΚΑΙ ΜΕΓΑΛΩΝ ΑΓΓΕΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 4 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
ΜΙΧΑΛΗΣ ΜΑΙΜΑΡΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΑΙΜΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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