DOSSIERS / ΜΙΧΑΗΛ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ
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ΜΙΧΑΗΛ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-11-09
KYBE ID: HE75095 · HE75095 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ΜΙΧΑΗΛ & ΝΙΚΟΛΑΟΥ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE75095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-11-09
DRCIP data.gov.cy
Αναστάση Λεβέντη, 35,, Κάτω Δευτερά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Τ.Χ ΜΙΧΑΗΛ ΛΤΔShared officer / director · 5 share thisΣΟΥΒΛΙΤΖΙΤΙΚΟ ΄ΤΟ ΑΥΤΟΜΑΤΟ΄ ΛΤΔShared officer / director · 5 share thisA.M FORMA 4D LIMITEDShared officer / director · 5 share thisΑ/ΦΟΙ ΜΙΧΑΗΛ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΕΙΡΗΝΗ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKASIOULIS & PAPAVASILIOU BUSINESS SERVICES LTDShared officer / director · 6 share thisSEMPER NOVUM BOUTIQUEShared officer / director · 6 share thisΑΝΝΑ Κ. ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA.P.B.S. LIMITEDShared officer / director · 6 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
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΥΡΟΦΟΡΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛsecretary—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