DOSSIERS / M.A. MICHAELIDES ESTATES LIMITED
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Company dossier

M.A. MICHAELIDES ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-05
KYBE ID: HE123598 · HE123598 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

strike_off
M.A. MICHAELIDES ESTATES LIMITED
DRCIP data.gov.cy
HE123598
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-05
DRCIP data.gov.cy
Κλίμακα, 6,, Τσάδα, 8540, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PARADISE WATER LIMITEDShared registered address · 4 share thisMICHAEL A. MICHAELIDES & CO L.L.C.Shared registered address · 4 share thisPLAKOTA ESTATES LIMITEDShared registered address · 4 share thisM.P.M. AUTOCARE LIMITEDShared officer / director · 11 share thisA.C.E. DE-CORROSION SERVICES (OVERSEAS) LIMITEDShared officer / director · 11 share thisPARADISE WATER LIMITEDShared officer / director · 11 share thisMICHAEL A. MICHAELIDES & CO L.L.C.Shared officer / director · 11 share thisHELVETIA ADVANCE SKINCARE LIMITEDShared officer / director · 11 share thisM.P.M. EUROCARS LIMITEDShared officer / director · 11 share thisM.P.M. CRUISES LIMITEDShared officer / director · 11 share thisPLAKOTA ESTATES LIMITEDShared officer / director · 11 share thisCHEESELINE LIMITEDShared officer / director · 11 share thisM.A. MICHAELIDES CHINA CLASSICS LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΗΣ Α. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100