DOSSIERS / NEOFYTOS MICHAELIDES TRADING & CONSULTING LIMITED
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Company dossier

NEOFYTOS MICHAELIDES TRADING & CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-15
KYBE ID: HE152969 · HE152969 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
NEOFYTOS MICHAELIDES TRADING & CONSULTING LIMITED
DRCIP data.gov.cy
HE152969
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-10-15
DRCIP data.gov.cy
Γρίβα Διγενή, 44,, SALAMIS HOUSE, Floor 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΑΝΤΙΜΕΤΩΠΙΣΗΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΣΑΚΟΠ"Shared officer / director · 8 share thisF. A. N FAST FOOD RESTAURANTS LTDShared officer / director · 8 share thisNEOFYTOS MICHAELIDES FAMILY FOOD LIMITEDShared officer / director · 8 share thisS. JAKOEL LIMITEDShared officer / director · 8 share thisTECHNICAL BUREAU ''SOIL 2 STEEL STRUCTURES''Shared officer / director · 8 share thisΤΕΧΝΙΚΟ ΓΡΑΦΕΙΟ ΜΙΧΑΗΛΙΔΗΣ ΑΠΟΣΤΟΛΙΔΗΣShared officer / director · 8 share thisΠΑΙΔΙΚΗ ΕΞΟΧΗ ''ΧΡΙΣΤΟΔΟΥΛΟΥ ΧΑΤΖΗΠΑΥΛΟΥ''Shared 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
ΝΕΟΦΥΤΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NEOFYTOS MICHAELIDES FAMILY FOOD LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100