DOSSIERS / MICHALAND LIMITED
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Company dossier

MICHALAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-01-10
KYBE ID: HE46955 · HE46955 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
MICHALAND LIMITED
DRCIP data.gov.cy
HE46955
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-01-10
DRCIP data.gov.cy
Ελευθερίας, 14,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CYPRUS ENERGY AND COMMODITIES EXCHANGES LIMITEDShared officer / director · 8 share thisPROTHENA CAPITAL MANAGEMENT LIMITEDShared officer / director · 8 share thisCYPRUS EXCHANGES (HOLDING) LIMITEDShared officer / director · 8 share thisCUBEAISSIMO LTDShared officer / director · 8 share thisCYPRUS CENTRAL SECURITIES DEPOSITORY LIMITEDShared officer / director · 8 share thisYIANALION LTDShared officer / director · 8 share thisCYPRUS STOCK EXCHANGE 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
ΧΡΙΣΤΙΝΑ ΜΙΧΑΛΙΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100