DOSSIERS / Σ. ΜΙΧΑΗΛΙΔΗΣ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ
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Σ. ΜΙΧΑΗΛΙΔΗΣ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 1986-04-08
KYBE ID: AE464 · AE464 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
Σ. ΜΙΧΑΗΛΙΔΗΣ Α.Ε. ΑΝΩΝΥΜΟΣ ΕΜΠΟΡΟΒΙΟΜΗΧΑΝΙΚΗ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE464
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1986-04-08
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

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

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

10 links
Shared operator — likely the same administrator
JACOBINIA FLOWER SHOP LIMITEDShared officer / director · 2 share thisTOYME LTDShared officer / director · 10 share thisSELENTA TRADING LIMITEDShared officer / director · 10 share thisΕΒΕ ΛΕΜΕΣΟΥ (ΑΝΑΠΤΥΞΙΑΚΑ ΕΡΓΑ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisFITSLOTShared officer / director · 10 share thisGoldfinger GmbHShared officer / director · 10 share thisENERGETIC LIMASSOL LTDShared officer / director · 10 share thisGaststätte Kölsch Blick UG (haftungsbeschränkt)Shared officer / director · 10 share thisAnastasiadis GmbHShared officer / director · 10 share thisSEVERINIA CONSULTANTS LIMITEDShared officer / director · 10 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

8 people
NameRoleFromSource
ΛΟΥΚΗΣ ΠΑΠΑΦΙΛΙΠΠΟΥauthorised—Cyprus registry
ΑΝΔΡΕΑΣ ΚΕΛΛΗdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΟΣΜΟΠΟΥΛΟΣdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΧΑΛΗΜΟΥΡΔΑΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΓΓΕΛΟΥdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΣΤΑΥΡΑΚΑΚΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΓΙΑΜΑΛΙΔΗΣdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100