DOSSIERS / MICHALIS A. MICHAILIDES (SHAILOS) CONSTRUCTIONS LTD
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Company dossier

MICHALIS A. MICHAILIDES (SHAILOS) CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2004-03-22
KYBE ID: HE146751 · HE146751 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MICHALIS A. MICHAILIDES (SHAILOS) CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE146751
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-22
DRCIP data.gov.cy
Ιβίκου, 76,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
QUIGLEY MANAGEMENT LIMITEDShared officer / director · 4 share thisAMBERSTAR ENTERPRISES LIMITEDShared officer / director · 4 share thisOUT & OUT ENTERTAINMENT LIMITEDShared officer / director · 6 share thisΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisAMSE PRO-MOTIONS LTDShared officer / director · 6 share thisSAVANA ENTERTAINMENT LIMITEDShared officer / director · 6 share thisDE.MI.AN INC EXPORTS/IMPORTS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100