DOSSIERS / HERODOTOS MICHAELIDES JEWELLERY LIMITED
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Company dossier

HERODOTOS MICHAELIDES JEWELLERY LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-11-23
KYBE ID: HE25632 · HE25632 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
HERODOTOS MICHAELIDES JEWELLERY LIMITED
DRCIP data.gov.cy
HE25632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-11-23
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

9 links
Shared operator — likely the same administrator
ANDRONICOU & HADZIVASILIOU DEVELOPERS LIMITEDShared officer / director · 5 share thisCRYSTAL JEWELLERYShared officer / director · 5 share thisC & N JEWELLERY CENTER LIMITEDShared officer / director · 5 share thisΜΙΧΑΗΛ & ΧΑΤΖΗΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΓΙΑΓΚΟΣ ΓΙΑΓΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΩΝΣΤΑΝΤΟΠΟΥΛΟΣ - ΝΙΚΟΛΑΟΥ & ΑΧΙΛΛΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMONTANA MOTOR AGENCY LIMITEDShared officer / director · 6 share thisA & L AUDIO & VIDEO PRODUCTIONS LIMITEDShared officer / director · 6 share thisΑΝΘΕ ΕΡΓΟΛΗΠΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
NameRoleFromSource
ΒΑΚΗΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΗΡΟΔΟΤΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΒΑΚΗΣ Ν. ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100