DOSSIERS / LOUIS MICHAELIDES LINE (TOWING SERVICES) LIMITED
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LOUIS MICHAELIDES LINE (TOWING SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-26
KYBE ID: HE111725 · HE111725 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LOUIS MICHAELIDES LINE (TOWING SERVICES) LIMITED
DRCIP data.gov.cy
HE111725
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-26
DRCIP data.gov.cy
Κυρηνείας, 26,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
K.V.S. SCHIZAS INDUSTRIAL SOLUTIONS LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΝΙΚΟΣ ΠΑΝΑΓΙΩΤΟΥ & ΚΥΡΙΑΚΗ ΜΙΧΑΗΛ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisBARIONO WEALTH ADVISORS LTDShared officer / director · 6 share thisAQUALIS SERVICES LIMITEDShared officer / director · 6 share thisMICHAELIDES FISHERIES CO. LIMITEDShared officer / director · 6 share thisL. MICHAELIDES ENTERPRISES LIMITEDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΣΠΡΕΥ-ΠΑΚ "ΑΦΡΟΔΙΤΗ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisKLEOPATRA DRESS MANUFACTURERSShared officer / director · 7 share thisL & M MICHAELIDES LIMITEDShared officer / director · 7 share thisME MICHAELIDES HAIR AND BEAUTY SUPPLIERS LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΛΟΥΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100