DOSSIERS / MARIE MICHELLE TEXTILES LIMITED
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Company dossier

MARIE MICHELLE TEXTILES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-19
KYBE ID: HE62246 · HE62246 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
MARIE MICHELLE TEXTILES LIMITED
DRCIP data.gov.cy
HE62246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-19
DRCIP data.gov.cy
Κώστα Λοϊζου, 13,, Flat 303,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Κ.Π. ΜΙΧΑΗΛΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 2 share thisTH.MA.ST. HOLDINGS LTDShared officer / director · 2 share thisΜΑΡΙΑ ΠΑΠΑΠΕΤΡΟΥ - ΤΟ ΠΙΚΑΝΤΙΚΟShared officer / director · 8 share thisMARSOT PROPERTIES LTDShared officer / director · 8 share thisCYSEA SHIPPING LIMITEDShared officer / director · 8 share thisK.E.V. PHOTOGENIA LIMITEDShared officer / director · 8 share thisBAKERLOO TRADING LIMITEDShared officer / director · 8 share thisG.M. FEDONOS & SONS LTDShared officer / director · 8 share thisALMA LIBRE ENTERPRISES 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΜΙΣΙΕΛ ΣΑΒΒΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΜΙΣΙΕΛ ΣΑΒΒΑ ΣΤΑΥΡΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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