DOSSIERS / M.E.M. MICHAELIDES LIMITED
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Company dossier

M.E.M. MICHAELIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-18
KYBE ID: HE132989 · HE132989 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M.E.M. MICHAELIDES LIMITED
DRCIP data.gov.cy
HE132989
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-18
DRCIP data.gov.cy
Σταυροβουνίου, 18,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ELIAS MICHAELIDES SOUVENIR SHOPS LIMITEDShared officer / director · 8 share thisELIAS M. VIDEO CENTRE LIMITEDShared officer / director · 8 share thisΧΕΙΡΟΠΟΙΗΤΑ ΚΟΣΜΗΜΑΤΑ ΗΛΙΑ ΧΤΥΠΑ ΞΥΛΟShared officer / director · 8 share thisD.E. PROAUTO SERVICE LTDShared officer / director · 8 share thisCEVA BUSINESS SOLUTIONS & ASSISTANCE LTDShared officer / director · 8 share thisPLORINCUS HOLDINGS LIMITEDShared officer / director · 8 share thisDIAMEL TRADE & FINANCE LIMITEDShared officer / director · 8 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
ΗΛΙΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELIAS MICHAELIDES SOUVENIR SHOPS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100