DOSSIERS / ΙΦΙΓΕΝΕΙΑ ΜΙΧΑΗΛΟΥΔΗ & ΣΙΑ
← SearchExport PDF
Partnership dossier

ΙΦΙΓΕΝΕΙΑ ΜΙΧΑΗΛΟΥΔΗ & ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 1989-12-13
KYBE ID: S8558 · S8558 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ΙΦΙΓΕΝΕΙΑ ΜΙΧΑΗΛΟΥΔΗ & ΣΙΑ
DRCIP data.gov.cy
S8558
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-12-13
DRCIP data.gov.cy
Αθηνών, 82,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA CREATIVE TREATS LTDdissolvedA. KOKKINOS BOXING LTDactiveAKVILON RADIANT SYSTEMS LTDstrike_offALEXIS MICHAELIDES & ASSOCIATES L.L.C.activeALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M.Y PROPERTIES LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedANZAC GAMING INT LTDdissolvedAONIUS LABS LTDactiveA.S.E. LOGISTICS LTDdissolvedBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactive

+79 more

Connections

1 link
Shared operator — likely the same administrator
BIZARRE BARShared registered address · 2 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
ΙΦΙΓΕΝΕΙΑ ΜΙΧΑΗΛΟΥΔΗpartner—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΣΤΥΛΙΑΝΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 99 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100