DOSSIERS / ΜΕΤΑΛΛΙΚΑ ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
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ΜΕΤΑΛΛΙΚΑ ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1980-05-15
KYBE ID: HE14079 · HE14079 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΜΕΤΑΛΛΙΚΑ ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE14079
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-05-15
DRCIP data.gov.cy
Μετεώρων, 23,, Στρόβολος, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
PLEXIMANIA LIMITEDShared registered address · 2 share thisSTEEL PLATE FORMING LIMITEDShared officer / director · 10 share thisP.A. & C.A. METAL WORKS LIMITEDShared officer / director · 10 share thisS&E MICHAELIDES SOLAR PARK LTDShared officer / director · 10 share thisD. M. DEPAN METALS LIMITEDShared officer / director · 10 share thisHERK HOLDING LIMITEDShared officer / director · 10 share thisΜ.Μ. AYIOS IOANNIS SOLAR PARK LTDShared officer / director · 10 share thisBIONIMO LIMITEDShared officer / director · 10 share thisM. MICHAELIDES MOTORS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100