KYBE — See who's really behind any company

Company dossier

ST. MICHAELIDES (FARM) LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-03-08
KYBE ID: HE23901 · HE23901 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

dissolved

Legal nameST. MICHAELIDES (FARM) LIMITED

DRCIP data.gov.cy

RegistrationHE23901

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1985-03-08

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 4,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

14 total

AXANTAS CRUISESactive CAPTAIN DISCOVERY BOAT CRUISES LIMITEDactive CAPT DISCOVERY CRUISES CYPRUSactive CONSOLINO LIMITEDdissolved DORA GROVES LIMITEDactive G.E ECOPRO PEST CONTROLdissolved GEORGE CHARALAMBOUS LIMITEDactive J.I. ENTERPRISES Y IOANNOU LIMITEDdissolved KOPA TRADING ENTERPRISESactive NAPA COMPASS CRUISESactive NAPA NAUTICAL SEA SERVICESactive PROCAT COMPANY LIMITEDdissolved PROPELLER TRAVEL & TOURSactive

Connections

4 links

Shared operator — likely the same administrator

PROCAT COMPANY LIMITEDShared registered address · 2 share this CHRISTOS IOANNOU CONSTRUCTION LIMITEDShared officer / director · 2 share this J.I. ENTERPRISES Y IOANNOU LIMITEDShared officer / director · 3 share this KAXES LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ Γ. ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 106 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΧΡΙΣΤΟΣ Γ. ΙΩΑΝΝΟΥ (officer) matches PEP Χρήστος Ιωάννου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100