DOSSIERS / P. MICHAELIDES INSURANCE AGENT LIMITED
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P. MICHAELIDES INSURANCE AGENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-14
KYBE ID: HE149402 · HE149402 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
P. MICHAELIDES INSURANCE AGENT LIMITED
DRCIP data.gov.cy
HE149402
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-14
DRCIP data.gov.cy
Βορέου, 11,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
VIOREL BUSINESS LTDShared officer / director · 9 share thisBIONIMO LIMITEDShared officer / director · 9 share thisCOALPA LIMITEDShared officer / director · 9 share thisD. M. DEPAN METALS LIMITEDShared officer / director · 9 share thisM.P.MICHAELIDES INSURANCE AGENCY AND CONSULTANTS LTDShared officer / director · 9 share thisDYNISCO TRADING & INVESTMENT CO LIMITEDShared officer / director · 9 share thisPANICOS MICHAELIDES ESTATE AGENCY LIMITEDShared officer / director · 9 share thisNINOS V. MICHAELIDES DIVING CENTRE LIMITEDShared officer / director · 9 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
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ 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 (PANICOS MICHAELIDES ESTATE AGENCY LIMITED · dissolved · name-sim 0.45) — 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