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Company dossier

PH. MICHAELIDES TRADING ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-22
KYBE ID: HE123269 · HE123269 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal namePH. MICHAELIDES TRADING ENTERPRISES LIMITED

DRCIP data.gov.cy

RegistrationHE123269

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-08-22

DRCIP data.gov.cy

Registered addressΕυαγόρου, 5,, Αγλαντζιά, 2151, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ANELIZ INVESTMENTS LIMITEDdissolved MAT AGROTECHNICA LIMITEDdissolved MONOGLASS CO LIMITEDdissolved WORLD RING INSURANCE COMPANY LIMITEDdissolved XEROIFA LIMITEDdissolved Y.T. MAGNETIC ECOLOGY LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

MONOGLASS CO LIMITEDShared registered address · 2 share this F M & T M CO LIMITEDShared officer / director · 3 share this AVRACO EXECUTIVE SERVICES (CYPRUS) LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΦΑΕΘΩΝ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
KAREN ANNE CROSHAW	secretary	—	Cyprus registry

Risk signals

0 matched