DOSSIERS / A. MIKELLIDES CLEARING & FORWARDING AGENT LIMITED
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Company dossier

A. MIKELLIDES CLEARING & FORWARDING AGENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-17
KYBE ID: HE32380 · HE32380 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
A. MIKELLIDES CLEARING & FORWARDING AGENT LIMITED
DRCIP data.gov.cy
HE32380
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-17
DRCIP data.gov.cy
Στασίνου, 15,, Floor 2, Flat 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A. POLYVIOU CLEARING & FORWARDING AGENT LIMITEDShared registered address · 2 share thisTRADEGENCOS LTDShared officer / director · 9 share thisAMIK AUTO CAR LTDShared officer / director · 9 share thisANDREAS MIKELLIDES CLEARING & FORWARDING AGENT (NICOSIA) LTDShared officer / director · 9 share thisFOUBERT INVESTMENTS LTDShared officer / director · 9 share thisLAMIKELLO CONSTRUCTION AND DEVELOPING CO LIMITEDShared officer / director · 9 share thisDEVIMED MEDICAL LTDShared officer / director · 9 share thisMIKELLIDES SPORTS LIMITEDShared officer / director · 9 share thisA & K MIKELLIDES BROS TRADING 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
NEOSTEF (SECRETARIAL) LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDREAS MIKELLIDES CLEARING & FORWARDING AGENT (NICOSIA) LTD · strike_off · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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