DOSSIERS / M.A. MICHAEL ANGELO THE PAINT MASTER LIMITED
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M.A. MICHAEL ANGELO THE PAINT MASTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-27
KYBE ID: HE79212 · HE79212 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
M.A. MICHAEL ANGELO THE PAINT MASTER LIMITED
DRCIP data.gov.cy
HE79212
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-27
DRCIP data.gov.cy
Ανθεμίου, 3,, Αγία Φύλα, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NEW SPIRIT HOLDINGS LIMITEDShared registered address · 2 share thisMICHAEL ANGELO TRAVEL LIMITEDShared officer / director · 9 share thisANGELOS MICHAEL MIGRATION & SERVICESShared officer / director · 9 share thisPETINGERShared officer / director · 9 share thisΑΓΓΕΛΟΣ ΜΙΧΑΗΛ & ΓΕΩΡΓΙΑ ΟΡΦΑΝΙΔΟΥShared officer / director · 9 share thisPAM KEYS & ACCESSORIES LIMITEDShared officer / director · 9 share thisA.M. MEET - ME FOOD EXPRESS LTDShared officer / director · 9 share thisE.M. JEOAILLERIE HANDMADE CREATIONSShared officer / director · 9 share thisNEW SPIRIT HOLDINGS LIMITEDShared officer / director · 9 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
ΑΓΓΕΛΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100