DOSSIERS / STAVROS MICHAELIDES LIMITED
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Company dossier

STAVROS MICHAELIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-03
KYBE ID: HE21502 · HE21502 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

strike_off
STAVROS MICHAELIDES LIMITED
DRCIP data.gov.cy
HE21502
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-03
DRCIP data.gov.cy
Γρίβα Διγενή & Χρ. Μυλωνά, 1,, PANAYIDE COURT, Floor 6,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΝΑ ΣΤ. ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΣΤΑΥΡΟΣ Α. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ Α. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 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