DOSSIERS / S&E MICHAELIDES SOLAR PARK LTD
← SearchExport PDF
Company dossier

S&E MICHAELIDES SOLAR PARK LTD

CYPRUS · COMPANY · INCORPORATED 2010-03-23
KYBE ID: HE264571 · HE264571 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
S&E MICHAELIDES SOLAR PARK LTD
DRCIP data.gov.cy
HE264571
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-03-23
DRCIP data.gov.cy
Μετεώρων, 21,, Καιμακλί, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Μ.Μ. AYIOS IOANNIS SOLAR PARK LTDShared registered address · 2 share thisΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ Η & Π ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.A. & C.A. METAL WORKS LIMITEDShared officer / director · 10 share thisHERK HOLDING LIMITEDShared officer / director · 10 share thisD. M. DEPAN METALS LIMITEDShared officer / director · 10 share thisBIONIMO LIMITEDShared officer / director · 10 share thisΜΕΤΑΛΛΙΚΑ ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTEEL PLATE FORMING LIMITEDShared officer / director · 10 share thisΜ.Μ. AYIOS IOANNIS SOLAR PARK LTDShared officer / director · 10 share thisM. MICHAELIDES MOTORS LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100