DOSSIERS / MICHELTHA IMPORT & EXPORTS CO LIMITED
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Company dossier

MICHELTHA IMPORT & EXPORTS CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-05-31
KYBE ID: HE55658 · HE55658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
MICHELTHA IMPORT & EXPORTS CO LIMITED
DRCIP data.gov.cy
HE55658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-05-31
DRCIP data.gov.cy
Θεοτόκη, 9,, Floor 1, Flat 11,, 'Αγιος Αντώνιος, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
M.A. GOODVALUE SUPPLIERS LIMITEDShared officer / director · 5 share thisCH. ALONEFTIS ENTERPRISES LIMITEDShared officer / director · 5 share thisNATURA AGROEFODIA LIMITEDShared officer / director · 5 share thisCHARBONDED LIMITEDShared 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

2 people
NameRoleFromSource
ΕΛΕΝΑ ΠΟΖΤΙΑΕΒΑdirector—Cyprus registry
ΕΛΕΝΑ ΠΟΖΤΙΑΕΒΑsecretary—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