KYBE — See who's really behind any company

Company dossier

MI.KO. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-01
KYBE ID: HE95755 · HE95755 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameMI.KO. TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE95755

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-01

DRCIP data.gov.cy

Registered addressΑ. Κέστα, 23,, Τσέρι, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

MIKE ADAMOU DESIGNS LIMITEDShared officer / director · 4 share this LA. AM. PROPERTIES LTDShared officer / director · 4 share this ADAMOU & GARPOZIS DEVELOPMENTS LTDShared officer / director · 4 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

Name	Role	From	Source
ΕΛΩΝΑ ΑΔΑΜΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΑΔΑΜΟΥ	director	—	Cyprus registry
ΕΛΩΝΑ ΑΔΑΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100