DOSSIERS / Y & M MICHAELIDES LIMITED
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Company dossier

Y & M MICHAELIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-04-26
KYBE ID: HE160186 · HE160186 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
Y & M MICHAELIDES LIMITED
DRCIP data.gov.cy
HE160186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-04-26
DRCIP data.gov.cy
Νικοκλέους, 4,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΡΟΥΛΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΡΟΥΛΑ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100