DOSSIERS / MIKE'S KANARIUM DEVELOPMENTS LIMITED
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Company dossier

MIKE'S KANARIUM DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-21
KYBE ID: HE61691 · HE61691 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

strike_off
MIKE'S KANARIUM DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE61691
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-21
DRCIP data.gov.cy
Φανερωμένης, 69,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MIKE'S KANARIUM APPARTMENTSShared officer / director · 2 share thisA.M. EFSTATHIADES LIMITEDShared registered address · 5 share thisMIKE'S KANARIUM APPARTMENTSShared registered address · 5 share thisS.Y. PHYSIO FOR U LIMITEDShared registered address · 5 share thisT.A.N.K. TRADING LIMITEDShared registered address · 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

3 people
NameRoleFromSource
ΚΑΚΙΑ ΕΥΣΤΑΘΙΑΔΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΕΥΣΤΑΘΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΕΥΣΤΑΘΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100