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Company dossier

ΑΡΤΟΒΙΟΜΗΧΑΝΙΑ Α. & Μ. ΕΞΠΡΕΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1978-06-22
KYBE ID: HE11171 · HE11171 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameΑΡΤΟΒΙΟΜΗΧΑΝΙΑ Α. & Μ. ΕΞΠΡΕΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE11171

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-06-22

DRCIP data.gov.cy

Registered addressΣταυροδρομίου, 23,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ANDREAS COSTA MICHAELIDES & SONS LIMITEDactive

Connections

1 link

Shared operator — likely the same administrator

ANDREAS COSTA MICHAELIDES & SONS LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100