DOSSIERS / THRASOS MIKELLIDES INSURANCE CONSULTANTS LIMITED
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Company dossier

THRASOS MIKELLIDES INSURANCE CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-02-14
KYBE ID: HE68787 · HE68787 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
THRASOS MIKELLIDES INSURANCE CONSULTANTS LIMITED
DRCIP data.gov.cy
HE68787
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-02-14
DRCIP data.gov.cy
Πατρόκλου, 11,, 6013, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
FKT CORP LTDShared officer / director · 2 share thisT.T.E.P. TRADE TECHNICAL & ECONOMIC PROMOTIONS LIMITEDShared officer / director · 4 share thisOPEN SKIES TRAVEL & TOURS LIMITEDShared officer / director · 4 share thisMIKELLIDES SPORTS LIMITEDShared officer / director · 4 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
ΘΡΑΣΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΚΕΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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