DOSSIERS / D & G MICHAELIDES LIMITED
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Company dossier

D & G MICHAELIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-04
KYBE ID: HE291661 · HE291661 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
D & G MICHAELIDES LIMITED
DRCIP data.gov.cy
HE291661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-04
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 38,, Flat 203,, Λακατάμια, 2310, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDYS MICHAELIDES TRADING HOUSE LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100