DOSSIERS / MICHAELIDES & DIANA ESTATES LIMITED
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Company dossier

MICHAELIDES & DIANA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-09-03
KYBE ID: HE30335 · HE30335 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
MICHAELIDES & DIANA ESTATES LIMITED
DRCIP data.gov.cy
HE30335
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-09-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 24,, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
J.E. COMPUTER TECHNOLOGY ENTERPRISESShared registered address · 2 share thisSUNFLEX SOLAR ENERGY LIMITEDShared officer / director · 7 share thisPREMIUM THE HOUSE OF SPIRITSShared officer / director · 7 share thisINTERIMPEX LIMITEDShared officer / director · 7 share thisELCADI TRADING HOUSEShared officer / director · 7 share thisORMOS ESTATES LIMITEDShared officer / director · 7 share thisINTRADECO CONSULTANCY SERVICES LIMITEDShared officer / director · 7 share thisDIANA CHOICES IMPORTS EXPORTS LIMITEDShared officer / director · 10 share thisMARE - REMA DEVELOPMENT CO LIMITEDShared officer / director · 10 share thisDIANA CHOICESShared officer / director · 10 share thisCLOTHINA BY RITA LIMITEDShared officer / director · 10 share thisΧΡΥΣΑΜΑ ΑΝΑΠΤΥΞΕΙΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΑΡΤΕΜΗΣ ΧΡΗΣΤΟΥ ΙΑΤΡΙΚΗ ΔΙΑΓΝΩΣΗShared officer / director · 10 share thisDIANA & ASSOCIATES ALPHA LIMITEDShared officer / director · 10 share thisCHRISTOU DIANA RESTAURANTShared 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.

Showing 15 of 16 — full graph via /v1/entities/HE30335/network.

People with significant control

3 people
NameRoleFromSource
ΑΡΤΕΜΙΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΗΛ Κ. ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M. MICHAELIDES & SONS LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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