DOSSIERS / ΝΙΝΟΣ Β. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
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ΝΙΝΟΣ Β. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-11-21
KYBE ID: HE10259 · HE10259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΝΙΝΟΣ Β. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE10259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-11-21
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 181,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
NINOS V. MICHAELIDES DIVING CENTRE LIMITEDShared registered address · 3 share thisSCUBAPRO DIVING SHOPShared registered address · 3 share thisNIKEL COSMETICSShared officer / director · 5 share thisARADIPPOUPO 1100 LTDShared officer / director · 5 share thisN.J.C. PICTURE PERFECT LIMITEDShared officer / director · 5 share thisARISTOS MICHAELIDES HOME TEXTILES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΝΙΚΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100