DOSSIERS / NINOS V. MICHAELIDES DIVING CENTRE LIMITED
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Company dossier

NINOS V. MICHAELIDES DIVING CENTRE LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-05
KYBE ID: HE31795 · HE31795 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NINOS V. MICHAELIDES DIVING CENTRE LIMITED
DRCIP data.gov.cy
HE31795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-04-05
DRCIP data.gov.cy
Χρ. Χατζηπαύλου, 181,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SCUBAPRO DIVING SHOPShared registered address · 3 share thisΝΙΝΟΣ Β. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisD. M. DEPAN METALS LIMITEDShared officer / director · 9 share thisPANICOS MICHAELIDES ESTATE AGENCY LIMITEDShared officer / director · 9 share thisCOALPA LIMITEDShared officer / director · 9 share thisBIONIMO LIMITEDShared officer / director · 9 share thisVIOREL BUSINESS LTDShared officer / director · 9 share thisM.P.MICHAELIDES INSURANCE AGENCY AND CONSULTANTS LTDShared officer / director · 9 share thisP. MICHAELIDES INSURANCE AGENT LIMITEDShared officer / director · 9 share thisDYNISCO TRADING & INVESTMENT CO LIMITEDShared officer / director · 9 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
ΒΑΣΙΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
PANTHER SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100