DOSSIERS / Y.G. MICHAELIDES DEVELOPERS LIMITED
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Company dossier

Y.G. MICHAELIDES DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-20
KYBE ID: HE216819 · HE216819 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
Y.G. MICHAELIDES DEVELOPERS LIMITED
DRCIP data.gov.cy
HE216819
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-20
DRCIP data.gov.cy
Χαραλάμπους Μούσκου, 2,, Λιοπέτρι, 5320, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
HOUSEHOLD FURNISHINGS LIMITEDShared officer / director · 8 share thisΓ.Μ. (ΦΤΕΡΥΧΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisMYVYC CYPRUS HOLDINGS LIMITEDShared officer / director · 8 share thisA.S.M. PANORAMA HOMES LIMITEDShared officer / director · 8 share thisGREEN & BLUE SIDE RESTAURANT LIMITEDShared officer / director · 8 share thisGOLDEN AQUA MARINE RESTAURANT LIMITEDShared officer / director · 8 share thisA. & B. HI FI VIDEO CENTERShared officer / director · 8 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

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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