DOSSIERS / AGIS P. MICHAELIDES LIMITED
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Company dossier

AGIS P. MICHAELIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-01-21
KYBE ID: HE21191 · HE21191 · 1 sources
RISK SCORE53HIGH RISK

Key facts

dissolved
AGIS P. MICHAELIDES LIMITED
DRCIP data.gov.cy
HE21191
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-01-21
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 205,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

People with significant control

5 people
NameRoleFromSource
ΕΛΕΝΑ ΟΥΙΦΕΡdirectorCyprus registry
ΚΑΤΙΑ Α. ΜΙΧΑΗΛΙΔΟΥdirectorCyprus registry
ΠΟΛΥΣ Α. ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΥΒΟΝΗ Α. ΜΙΧΑΗΛΙΔΟΥdirectorCyprus registry
ΥΒΟΝΗ Α. ΜΙΧΑΗΛΙΔΟΥsecretaryCyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & CHR MICHAELIDES (SERVICES) LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100