DOSSIERS / MIKELLIDES SPORTS LIMITED
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Company dossier

MIKELLIDES SPORTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-11-20
KYBE ID: HE16516 · HE16516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 22Risk signals 1Sources

Key facts

active
MIKELLIDES SPORTS LIMITED
DRCIP data.gov.cy
HE16516
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-11-20
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 163,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

22 links
Shared operator — likely the same administrator
G. DEMETRIADES FITNESS CLUB LTDShared registered address · 2 share thisMAX STREET LTDShared officer / director · 3 share thisA & A LAMBI ESTATES LIMITEDShared officer / director · 3 share thisT.T.E.P. TRADE TECHNICAL & ECONOMIC PROMOTIONS LIMITEDShared officer / director · 4 share thisTHRASOS MIKELLIDES INSURANCE CONSULTANTS LIMITEDShared officer / director · 4 share thisOPEN SKIES TRAVEL & TOURS LIMITEDShared officer / director · 4 share thisAMIK AUTO CAR LTDShared officer / director · 9 share thisTRADEGENCOS LTDShared officer / director · 9 share thisFOUBERT INVESTMENTS LTDShared officer / director · 9 share thisDEVIMED MEDICAL LTDShared officer / director · 9 share thisA & K MIKELLIDES BROS TRADING CO LIMITEDShared officer / director · 9 share thisLAMIKELLO CONSTRUCTION AND DEVELOPING CO LIMITEDShared officer / director · 9 share thisA. MIKELLIDES CLEARING & FORWARDING AGENT LIMITEDShared officer / director · 9 share thisANDREAS MIKELLIDES CLEARING & FORWARDING AGENT (NICOSIA) LTDShared officer / director · 9 share thisGEOMARGE LTDShared officer / director · 11 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.

Showing 15 of 22 — full graph via /v1/entities/HE16516/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΚΕΛΛΙΔΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΜΙΚΕΛΛΙΔΟΥdirector—Cyprus registry
ΧΑΡΙΣ ΜΙΚΕΛΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100