DOSSIERS / Α.Α. ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Α.Α. ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: HE76433 · HE76433 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
Α.Α. ΜΙΧΑΗΛ ΚΤΗΜΑΤΙΚΟΙ ΣΥΜΒΟΥΛΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE76433
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Αθαλάσσας, 28C,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΣΤΑΛΩ ΜΙΧΑΗΛsecretary—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