DOSSIERS / MICROLAND COMPUTERS CO. LIMITED
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Company dossier

MICROLAND COMPUTERS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-12-31
KYBE ID: HE46850 · HE46850 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
MICROLAND COMPUTERS CO. LIMITED
DRCIP data.gov.cy
HE46850
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-12-31
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 209,, PHYTIDES COURT, Floor 3, Flat 302,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
A & F MOTOHEAVENS RENTALS LIMITEDdissolvedA. PETROVICH SERVICES LIMITEDdissolvedARTCARE GARDENING LIMITEDdissolvedCLEANO WINDOW & CARPET CLEANERS LIMITEDdissolvedCOMFY SLIP LIMITEDdissolvedCOSMOPOLIT TRADING LIMITEDdissolvedD. MICHAELIDES CAR RENTALS LIMITEDactiveESMI GROUP (CYPRUS) LIMITEDdissolvedJEKRO PLASTIC EQUIPMENT LIMITEDdissolvedKOUROS TEXTILES (LARNACA) LIMITEDdissolvedLITOPLEX LIMITEDdissolvedLOPATA CONSTRUCTIONS LIMITEDdissolvedMAGPIE CAR RENTALS CO. LIMITEDdissolvedMARIONARIOS SPIRIT LIMITEDdissolvedM & S ACHNIOTIS TRADING LIMITEDdissolvedNORFALK SHIPPING LIMITEDdissolvedORTOLAN TRADING CO LIMITEDdissolvedP. EVRIPIDOU TRADING CO. LIMITEDdissolvedPRAN SHIPPING LIMITEDdissolvedSANGHA TRADING LIMITEDdissolved

+19 more

Connections

8 links
Shared operator — likely the same administrator
M.J.S. COMPATIBLES LIMITEDShared officer / director · 2 share thisΓΙΩΔΗΞΥΛ ΛΙΜΙΤΕΔShared registered address · 4 share thisM & S ACHNIOTIS TRADING LIMITEDShared registered address · 4 share thisLITOPLEX LIMITEDShared registered address · 4 share thisA.M. YOKOTYRE TRADINGShared officer / director · 5 share thisYOKOTYRE TRADEShared officer / director · 5 share thisA.L.M. YOKOTYRE TRADING LIMITEDShared officer / director · 5 share thisΛΕΩΝΙΔΑΣ ΜΑΡΝΕΡΟΣ ΦΑΡΜΑΚΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΔΑΦΝΗΣ ΜΑΡΝΕΡΟΣdirector—Cyprus registry
ΣΤΑΛΩ ΙΑΚΩΒΙΔΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ Κ. ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100