DOSSIERS / NICOS MICHAELIDES CONTRACTORS LIMITED
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Company dossier

NICOS MICHAELIDES CONTRACTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-28
KYBE ID: HE217298 · HE217298 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
NICOS MICHAELIDES CONTRACTORS LIMITED
DRCIP data.gov.cy
HE217298
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-28
DRCIP data.gov.cy
Κυριάκου Μάτση, 30,, Παλαιχώρι, 2740, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAS S. MICHAELIDES ARCHITECTS CO LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100