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Company dossier

Σ. Γ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1984-09-17
KYBE ID: HE22763 · HE22763 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameΣ. Γ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE22763

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1984-09-17

DRCIP data.gov.cy

Registered addressΜακαρίου ΙΙΙ, 3Α,, Πέρα Χωρίο Νήσου, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CHIANG MAI CHINESE & THAIdissolved

Connections

3 links

Shared operator — likely the same administrator

TELEMAC LIMITEDShared officer / director · 4 share this ROUSSEAU CONTENU EN LIGNE LTDShared officer / director · 4 share this ΚΑΛΛΙΤΕΧΝΙΚΑ ΠΡΟΓΡΑΜΜΑΤΑ ΔΡΑΣΗ-ΚΙΝΗΣΗ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΓΕΩΡΓΙΑΔΗΣ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΜΙΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 44 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