DOSSIERS / ΑΓΓΕΛΟΣ ΜΙΧΑΗΛ & ΓΕΩΡΓΙΑ ΟΡΦΑΝΙΔΟΥ
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Partnership dossier

ΑΓΓΕΛΟΣ ΜΙΧΑΗΛ & ΓΕΩΡΓΙΑ ΟΡΦΑΝΙΔΟΥ

CYPRUS · PARTNERSHIP · INCORPORATED 1990-08-13
KYBE ID: S8669 · S8669 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΑΓΓΕΛΟΣ ΜΙΧΑΗΛ & ΓΕΩΡΓΙΑ ΟΡΦΑΝΙΔΟΥ
DRCIP data.gov.cy
S8669
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1990-08-13
DRCIP data.gov.cy
Γεωργίου Α΄, 63,, KATIA COURT, Flat 1-2,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SHAKTI SOUVENIR SHOPShared registered address · 2 share thisBELORF JEWELLERS LIMITEDShared officer / director · 3 share thisΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ ΤΟ ΑΝΕΞΗΓΗΤΟShared officer / director · 3 share thisM.A. MICHAEL ANGELO THE PAINT MASTER LIMITEDShared officer / director · 9 share thisE.M. JEOAILLERIE HANDMADE CREATIONSShared officer / director · 9 share thisA.M. MEET - ME FOOD EXPRESS LTDShared officer / director · 9 share thisPETINGERShared officer / director · 9 share thisANGELOS MICHAEL MIGRATION & SERVICESShared officer / director · 9 share thisNEW SPIRIT HOLDINGS LIMITEDShared officer / director · 9 share thisMICHAEL ANGELO TRAVEL LIMITEDShared officer / director · 9 share thisPAM KEYS & ACCESSORIES 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 ΜΙΧΑΗΛpartner—Cyprus registry
ΓΕΩΡΓΙΑ ΟΡΦΑΝΙΔΟΥpartner—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