DOSSIERS / M. MICHAELIDES MOTORS LIMITED
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Company dossier

M. MICHAELIDES MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-14
KYBE ID: HE157498 · HE157498 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
M. MICHAELIDES MOTORS LIMITED
DRCIP data.gov.cy
HE157498
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-14
DRCIP data.gov.cy
Γρίβα Διγενή, 106,, MANDONA COURT 1, Flat 11,, Νεάπολη, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ Η & Π ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisHERK HOLDING LIMITEDShared officer / director · 10 share thisΜ.Μ. AYIOS IOANNIS SOLAR PARK LTDShared officer / director · 10 share thisS&E MICHAELIDES SOLAR PARK LTDShared officer / director · 10 share thisD. M. DEPAN METALS LIMITEDShared officer / director · 10 share thisΜΕΤΑΛΛΙΚΑ ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.A. & C.A. METAL WORKS LIMITEDShared officer / director · 10 share thisSTEEL PLATE FORMING LIMITEDShared officer / director · 10 share thisBIONIMO 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

2 people
NameRoleFromSource
ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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