DOSSIERS / ΑΚΙΝΗΤΑ ΥΙΩΝ ΧΡΙΣΤΟΦΗ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔ
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Company dossier

ΑΚΙΝΗΤΑ ΥΙΩΝ ΧΡΙΣΤΟΦΗ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1962-08-29
KYBE ID: HE1060 · HE1060 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 16Risk signals 3Sources

Key facts

strike_off
ΑΚΙΝΗΤΑ ΥΙΩΝ ΧΡΙΣΤΟΦΗ ΜΙΧΑΗΛΙΔΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1060
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1962-08-29
DRCIP data.gov.cy
Ευαγόρου, 31,, EVAGORAS TOWER, Floor 5, Flat 53,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,188 total

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

3L PEST SERVICES LIMITEDdissolved6TAF TECHNOLOGIES LTDactive916 STUDIOS LIMITEDactiveA3G RECYCLING LTDdissolvedAAKASH TRADING LIMITEDdissolvedA.B. CIRCULATION LIMITEDdissolvedABILITA HOLDINGS LTDstrike_offABO SEN LIMITEDdissolvedABRELINY INTERNATIONAL LIMITEDdissolvedACACCOIA LTDstrike_offACMINET LTDdissolvedADELAZIO LTDstrike_offADVENEW LTDstrike_offAEROSOF SERVICES LTDstrike_offAFB CLASS LTDstrike_offAFRISCO LIMITEDdissolvedALANZO LTDdissolvedALBORE CONSULTING LTDdissolvedALBUL HOLDINGS LTDstrike_offALCRON HOLDING LIMITEDdissolved

+1,168 more

Connections

16 links
Shared operator — likely the same administrator
THE NCM CHEMICAL MARKETING CO.Shared officer / director · 2 share thisCYPHARM TRADING HOUSEShared officer / director · 2 share thisSUNFLEX SOLAR ENERGY LIMITEDShared officer / director · 3 share thisΑΚΙΝΗΤΑ ΔΙΑΜΑΝΤΗ ΜΙΧΑΗΛΙΔΗ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisTRIMITHIA FARM LIMITEDShared officer / director · 4 share thisSTERLING SEAS SHIPPING LTDShared officer / director · 4 share thisCZ98 LIMITEDShared officer / director · 4 share thisP.M.S. IMAGING DISTRIBUTORS LIMITEDShared officer / director · 10 share thisΤΑΚΗΣ Ν. ΓΕΩΡΓΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisKH. PAPASIAN DISTRIBUTORS LIMITEDShared officer / director · 10 share thisVHR (ELECTRICAL APPLIANCES) LIMITEDShared officer / director · 10 share thisV.H.R. ELECTRIC TRADING CO LIMITEDShared officer / director · 10 share thisMPM INVESTMENTS LTDShared officer / director · 10 share thisMPM CHEESELINE LTDShared officer / director · 10 share thisNOVARIO HOLDING 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.

Showing 15 of 16 — full graph via /v1/entities/HE1060/network.

People with significant control

9 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ Δ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΛΚΙΒΙΑΔΗΣ ΓΑΛΑΤΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΩΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΔΑΜΤΣΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΑΜΠΡΑΚΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Π. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΖΑΝΝΕΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,188 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100