DOSSIERS / ANDREAS MIKELLIDES CLEARING & FORWARDING AGENT (NICOSIA) LTD
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Company dossier

ANDREAS MIKELLIDES CLEARING & FORWARDING AGENT (NICOSIA) LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-11
KYBE ID: HE239722 · HE239722 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
ANDREAS MIKELLIDES CLEARING & FORWARDING AGENT (NICOSIA) LTD
DRCIP data.gov.cy
HE239722
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-11
DRCIP data.gov.cy
Αγίου Παύλου, 23,, Αρχάγγελος, 2334, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ANDREAS MIKELLIDES CLEARING & FORWARDING AGENTShared registered address · 2 share thisAMIK AUTO CAR LTDShared officer / director · 9 share thisTRADEGENCOS LTDShared officer / director · 9 share thisA. MIKELLIDES CLEARING & FORWARDING AGENT LIMITEDShared officer / director · 9 share thisFOUBERT INVESTMENTS LTDShared officer / director · 9 share thisDEVIMED MEDICAL LTDShared officer / director · 9 share thisA & K MIKELLIDES BROS TRADING CO LIMITEDShared officer / director · 9 share thisMIKELLIDES SPORTS LIMITEDShared officer / director · 9 share thisLAMIKELLO CONSTRUCTION AND DEVELOPING CO LIMITEDShared officer / director · 9 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
ΑΝΔΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. MIKELLIDES CLEARING & FORWARDING AGENT LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100