DOSSIERS / MIKIS G JORDANOU ESTATES LIMITED
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Company dossier

MIKIS G JORDANOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-04-17
KYBE ID: HE78252 · HE78252 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
MIKIS G JORDANOU ESTATES LIMITED
DRCIP data.gov.cy
HE78252
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-04-17
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 5,, Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MIKAPO ESTATES LIMITEDShared officer / director · 3 share thisMICHAEL G. JORDANOU AND ASSOCIATES LIMITEDShared officer / director · 3 share thisA&A CLIMATICE LLPShared registered address · 5 share thisΑΓΙΟΣ ΧΡΥΣΟΣΤΟΜΟΣ ΑΚΙΝΗΤΑ ΛΤΔShared registered address · 5 share thisHOTELERIA LTDShared registered address · 5 share thisA & A KALLINIKOU BROS LTDShared registered address · 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

3 people
NameRoleFromSource
ΑΘΗΝΟΥΛΑ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΑΘΗΝΟΥΛΑ ΙΟΡΔΑΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIKAPO ESTATES LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100