DOSSIERS / MICHAEL A. MICHAELIDES & CO L.L.C.
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MICHAEL A. MICHAELIDES & CO L.L.C.

CYPRUS · COMPANY · INCORPORATED 2011-07-29
KYBE ID: HE291252 · HE291252 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

strike_off
MICHAEL A. MICHAELIDES & CO L.L.C.
DRCIP data.gov.cy
HE291252
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-07-29
DRCIP data.gov.cy
Κλίμακα, 6,, Τσάδα, 8540, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PLAKOTA ESTATES LIMITEDShared registered address · 4 share thisM.A. MICHAELIDES ESTATES LIMITEDShared registered address · 4 share thisPARADISE WATER LIMITEDShared registered address · 4 share thisCHEESELINE LIMITEDShared officer / director · 11 share thisHELVETIA ADVANCE SKINCARE LIMITEDShared officer / director · 11 share thisPLAKOTA ESTATES LIMITEDShared officer / director · 11 share thisM.P.M. AUTOCARE LIMITEDShared officer / director · 11 share thisA.C.E. DE-CORROSION SERVICES (OVERSEAS) LIMITEDShared officer / director · 11 share thisM.A. MICHAELIDES CHINA CLASSICS LIMITEDShared officer / director · 11 share thisM.P.M. CRUISES LIMITEDShared officer / director · 11 share thisM.A. MICHAELIDES ESTATES LIMITEDShared officer / director · 11 share thisPARADISE WATER LIMITEDShared officer / director · 11 share thisM.P.M. EUROCARS LIMITEDShared officer / director · 11 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
ΜΙΧΑΛΗΣ Α. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100