DOSSIERS / MICHRISTEFANS LIMITED
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Company dossier

MICHRISTEFANS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-25
KYBE ID: HE73338 · HE73338 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
MICHRISTEFANS LIMITED
DRCIP data.gov.cy
HE73338
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-25
DRCIP data.gov.cy
Τσερίου, 28,, Πάνω Λακατάμια, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΣΕΜΕΛΗ Μ. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΦΡΩΣΟ Ν. ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΕΜΕΛΗ Μ. ΑΝΔΡΕΟΥsecretary—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