DOSSIERS / M & D MICHAELIDES ENTERPRISES LIMITED
← SearchExport PDF
Company dossier

M & D MICHAELIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-01
KYBE ID: HE153501 · HE153501 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
M & D MICHAELIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE153501
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-01
DRCIP data.gov.cy
Πραξάνδρου, 3Α,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WISHBENCH TRADING LIMITEDShared officer / director · 2 share thisSOFTCUBE LIMITEDShared registered address · 4 share thisPILATES WORKS THE STUDIO OF ELENA HADJINICOLAOU MICHAELIDOUShared registered address · 4 share thisMD PUREVISIONShared registered address · 4 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
ΔΗΜΗΤΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΤΖΗΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.D.K. MICHAELIDES KIOSK LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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