DOSSIERS / MICHALIS BIMBOS ENTERPRISES LIMITED
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Company dossier

MICHALIS BIMBOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-01-30
KYBE ID: HE76745 · HE76745 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MICHALIS BIMBOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE76745
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-01-30
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 165,, Κλήρου, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΚΕ & ΟΧ ΟΙΝΟΜΑΓΕΙΡΙΟ ‘ΜΕΘ‘ ΥΜΩΝ‘ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΝΙΚΟΣ ΠΙΜΠΟΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisPLATSA PARK E.K. LIMITEDShared officer / director · 5 share thisOMAMEAT LTDShared officer / director · 5 share thisV & B IALOS LIMITEDShared officer / director · 5 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
ΜΙΧΑΛΗΣ ΠΙΜΠΟΣdirector—Cyprus registry
ΕΛΕΝΗ ΚΑΛΟΓΕΡΗsecretary—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