DOSSIERS / ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ & ΥΙΟΙ ΛΤΔ
← SearchExport PDF
Company dossier

ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ & ΥΙΟΙ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-06-18
KYBE ID: HE251286 · HE251286 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ & ΥΙΟΙ ΛΤΔ
DRCIP data.gov.cy
HE251286
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-06-18
DRCIP data.gov.cy
Σπετσών, 14,, Ανθούπολη, 2302, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100