M.P. MICHAEL & CO. (INVESTMENTS) LIMITED
M.P. MICHAEL & CO. (INVESTMENTS) LIMITED is a private limited company registered in Cyprus, under HE/107005, incorporated on 6 December 1999. The company was dissolved on 11 January 2016. Registered office address: 2042 Λευκωσία, Cyprus. Directors include M.M.C. SECRETARIAL LIMITED, ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛ, and ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΝΤΑΣ. Associated with 6 related entities, including MCT MARINE TRAINING AND CONSULTANCY LIMITED, Κ.Κ. ΠΟΛΥΚΑΛΛΙΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔ, and A AND K TOP EXPRESS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
M.P. MICHAEL & CO. (INVESTMENTS) LIMITED
Registered Address
Στροβόλου, 113
Floor 1, Flat 102
Στρόβολος
2042 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (6)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΝΤΑΣ (director) |
| 2026-05-29 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛ (director) |
| 2026-05-29 | SECRETARY ADDED | M.M.C. SECRETARIAL LIMITED (secretary) |
| 2026-04-04 | DIRECTOR ADDED | ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΝΤΑΣ (director) |
| 2026-04-04 | DIRECTOR ADDED | ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛ (director) |
| 2026-04-04 | SECRETARY ADDED | M.M.C. SECRETARIAL LIMITED (secretary) |
Source Records (1)
| cyprusregistry | HE/107005 | 2026-05-29 |