DOSSIERS / M. MICHAEL RESTAURANT ENTERPRISES LIMITED
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Company dossier

M. MICHAEL RESTAURANT ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-09-15
KYBE ID: HE51133 · HE51133 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M. MICHAEL RESTAURANT ENTERPRISES LIMITED
DRCIP data.gov.cy
HE51133
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-09-15
DRCIP data.gov.cy
153 Δρόμος, 4,, Συνοικισμός Καρμιώτισσα, Πάνω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GOLDEN APERITIFShared registered address · 2 share thisΤΑΒΕΡΝΑ Η ΤΣΙΥΡΑ ΦΡΟΣΥΝΗ ΛΤΔShared officer / director · 9 share thisMARGARITA΄S GEORGIOU ACCESSORIES - CLOTHES & GIFTS SHOPShared officer / director · 9 share thisΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣShared officer / director · 9 share thisG.T. GEORGHIOU CLEARING SERVICES LIMITEDShared officer / director · 9 share thisMONEX TRADING AND LEASING LIMITEDShared officer / director · 9 share thisG. T. ELECTRIC LTDShared officer / director · 9 share thisΚΟΚΟΣ & ΣΙΑShared officer / director · 9 share thisΓΕΩΡΓΙΟΥ Χ. ΚΥΡΙΑΚΟΣ (ΚΑΛΟΥΠΙΑ) ΛΤΔShared officer / director · 9 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 ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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