DOSSIERS / M I C FAMILY LIMITED
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Company dossier

M I C FAMILY LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-09-12
KYBE ID: HE465024 · HE465024 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
M I C FAMILY LIMITED
DRCIP data.gov.cy
HE465024
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-12
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 95Α,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SURVEY GEAR TECHNOLOGIES LTDShared officer / director · 4 share thisI.R. INCIDENT RESPONSE REDLINE LTDShared officer / director · 4 share thisKWEST PAINTBALL PARK LIMITEDShared officer / director · 4 share thisIDIFIER LIMITEDShared officer / director · 4 share thisΙ. ΠΑΠΑΔΑΜΟΥ ΘΕΜΑΤΙΚΟ ΠΑΡΚΟ ΛΙΜΙΤΕΔShared officer / director · 4 share thisK.Y.M. FAMILY BET LIMITEDShared 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

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΑΠΑΔΑΜΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΠΑΠΑΔΑΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΠΑΔΑΜΟΥsecretary—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