DOSSIERS / MIKE AND THEANO ART SHOP LIMITED
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Company dossier

MIKE AND THEANO ART SHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-10
KYBE ID: HE50167 · HE50167 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
MIKE AND THEANO ART SHOP LIMITED
DRCIP data.gov.cy
HE50167
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-10
DRCIP data.gov.cy
Ελλάδος, 117,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
STATHIS OPTICAL LIMITEDShared officer / director · 3 share thisTHE STAG & HOUNDS LIMITEDShared officer / director · 5 share thisATHOS SOUVENIRSShared officer / director · 5 share thisATHOS GOLD & DIAMOND CENTERShared officer / director · 5 share thisATHOS DIAMONDS LIMITEDShared officer / director · 5 share thisP&C PANCO TRADING LIMITEDShared registered address · 6 share thisA & G GABRIEL ESTATES LIMITEDShared registered address · 6 share thisP. & J. HADJITTOFIS LIMITEDShared registered address · 6 share thisΚΛΑΓΓΙΔΗΣ & ΣΩΚΡΑΤΟΥΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisA & G GABRIEL & SONS TRADING CO. LIMITEDShared registered address · 6 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
ΑΘΩΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΣΤΑΘΗΣ ΧΑΤΖΗΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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