DOSSIERS / ΕΛΛΗ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ
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Partnership dossier

ΕΛΛΗ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ

CYPRUS · PARTNERSHIP · INCORPORATED 2015-09-18
KYBE ID: S12450 · S12450 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ΕΛΛΗ ΜΙΧΑΗΛ & ΣΥΝΕΡΓΑΤΕΣ
DRCIP data.gov.cy
S12450
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2015-09-18
DRCIP data.gov.cy
Καλλιπόλεως, 17,, Floor 3, Flat 301,, Λυκαβητός, 1055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
CA OF IMPLANTOLOGYactiveCFT TRUSTEE LTDdissolvedDIANA CONSTANTINIDOU LLCdissolvedDIGITALMEDIA 360 LIMITEDstrike_offESOC EASY SUPPLY OFFICE CENTERdissolvedINSURULE INSURANCE AGENCIES LIMITEDactiveJN CYPRUS TAX SOLUTION LTDdissolvedKINDERGARDEN ROLLY ROLLY LTDdissolvedLAOURIS HEALTHCAREdissolvedMANEST INSURANCE AGENTS & SUB-AGENT LIMITEDdissolvedMARGALLCO LTDdissolvedMICHAELIDOU & CONSTANTINOU L.L.C.strike_offMICHAELIDOU & CONSTANTINOU NOMINEES 1 LTDdissolvedO.A.D OPEN AUTOMATIC DOORS LTDdissolvedOEEO LTDactiveO.M. SIO HOLDINGS LIMITEDstrike_offP & J TOWAGE & TUGBOATS LTDdissolvedRAMNAK LIMITEDstrike_offRED JELLY PRODUCTIONS LTDdissolvedROCK CITY LTDdissolved

+10 more

People with significant control

3 people
NameRoleFromSource
ΕΛΛΗ ΣΤΑΥΡΙΝΟΥ ΜΙΧΑΗΛpartner—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛpartner—Cyprus registry
ΣΤΥΛΙΑΝΑ ΜΙΧΑΗΛpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100