DOSSIERS / ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
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ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1982-07-14
KYBE ID: HE17855 · HE17855 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE17855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-07-14
DRCIP data.gov.cy
Ιβικού, 76,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
AMBERSTAR ENTERPRISES LIMITEDShared officer / director · 4 share thisQUIGLEY MANAGEMENT LIMITEDShared officer / director · 4 share thisSAVANA ENTERTAINMENT LIMITEDShared officer / director · 6 share thisDE.MI.AN INC EXPORTS/IMPORTS LIMITEDShared officer / director · 6 share thisAMSE PRO-MOTIONS LTDShared officer / director · 6 share thisOUT & OUT ENTERTAINMENT LIMITEDShared officer / director · 6 share thisMICHALIS A. MICHAILIDES (SHAILOS) CONSTRUCTIONS LTDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΟΥΛΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100