DOSSIERS / M.P. MICHAEL & CO
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Partnership dossier

M.P. MICHAEL & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1998-02-12
KYBE ID: S9933 · S9933 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
M.P. MICHAEL & CO
DRCIP data.gov.cy
S9933
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1998-02-12
DRCIP data.gov.cy
Στροβόλου, 113,, Floor 1, Flat 102 & 103,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A AND K TOP EXPRESS LIMITEDdissolvedA.D AUTOSTYLE PRESTIGE & PERFORMANCEactiveA & P ARCHITECTS LIMITEDactiveARETI PHINIKARIDOU DESIGNS LIMITEDdissolvedIBS GLOBAL TRADING AND CHARTERING LIMITEDdissolvedIBS HOLDINGS LIMITEDdissolvedIBS INVESTMENTS LIMITEDdissolvedIBS METAL RECYCLING LIMITEDdissolvedJAMROL TRADING (CYPRUS) LIMITEDdissolvedJ.M.G.J. SCRAP METALS LIMITEDdissolvedKLIMATARIA COURTdissolvedMARISERVE MARITIME LIMITEDdissolvedMCT MARINE TRAINING AND CONSULTANCY LIMITEDdissolvedM.L.P. TRAVELPASS ENTERPRISES LIMITEDstrike_offM.N.G. ENTERPRISES LIMITEDdissolvedM.P. MICHAEL & CO. (INVESTMENTS) LIMITEDdissolvedN. PAPALAZAROU ASPHALTING LIMITEDdissolvedODRADOR LTDdissolvedSURFRIDER (CYPRUS) LIMITEDdissolvedTHEMTON RESORTS LIMITEDstrike_off

+9 more

Connections

8 links
Shared operator — likely the same administrator
H. TSINDAS & ASSOCIATES LTDShared officer / director · 3 share thisM.P. MICHAEL & CO. (INVESTMENTS) LIMITEDShared officer / director · 3 share thisWPC WORLDWIDE PROPERTY CONSULTANTS LIMITEDShared registered address · 7 share thisJAMROL TRADING (CYPRUS) LIMITEDShared registered address · 7 share thisMARISERVE MARITIME LIMITEDShared registered address · 7 share thisM.N.G. ENTERPRISES LIMITEDShared registered address · 7 share thisJ.M.G.J. SCRAP METALS LIMITEDShared registered address · 7 share thisIBS INVESTMENTS LIMITEDShared registered address · 7 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 ΜΙΧΑΗΛpartner—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΝΤΑΣpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100