DOSSIERS / Μ & Σ ΣΥΝΔΕΣΗ
← SearchExport PDF
Partnership dossier

Μ & Σ ΣΥΝΔΕΣΗ

CYPRUS · PARTNERSHIP · INCORPORATED 2002-03-06
KYBE ID: S10579 · S10579 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Μ & Σ ΣΥΝΔΕΣΗ
DRCIP data.gov.cy
S10579
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2002-03-06
DRCIP data.gov.cy
Κομνηνής, 19Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MED SKINN LTDShared officer / director · 10 share thisSTELLA MA-NI LIMITEDShared officer / director · 10 share thisS.M. & A.M. MEDICA LTDShared officer / director · 10 share thisΓΚΑΛΕΡΥ ΖΥΓΟΣShared officer / director · 10 share thisSTEMMA CONSTRUCTION LTDShared officer / director · 10 share thisSV GLOBAL NOMINEES LIMITEDShared officer / director · 10 share thisPRIVATE COLLEGE THOMAS MICHAELIDES LIMITEDShared officer / director · 10 share thisMS PROPRIETATE PRIVATA SRLShared officer / director · 10 share thisNUEVA PIEL LTDShared officer / director · 10 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 ΧΑΤΖΗΩΣΗΦpartner—Cyprus registry
ΣΤΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100