DOSSIERS / P.CH. MICHAELIDES & SON LIMITED
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Company dossier

P.CH. MICHAELIDES & SON LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-07-01
KYBE ID: HE32506 · HE32506 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
P.CH. MICHAELIDES & SON LIMITED
DRCIP data.gov.cy
HE32506
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-07-01
DRCIP data.gov.cy
Διγενή Ακρίτα, 11,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
G. TH. PIERIDES TRADING LIMITEDdissolvedINTERAD (ADVERTISING & MARKETING)activeL & M EUROAPPLIANCES LIMITEDdissolvedM.P.M. AGRICULTURAL DEVELOPMENT LIMITEDdissolvedM.P.M. AROMAactiveM.P.M. CHEMICAL LIMITEDdissolvedM.P.M. COSMETICS LIMITEDstrike_offM.P.M. EUROCARS IMPORTERS LIMITEDdissolvedM.P.M. MARINE LIMITEDdissolvedM.P.M. TRADING LIMITEDdissolvedPANOS E. PANAYIOTOPOULOS IMPORTS LIMITEDdissolvedP.M.S. IMAGING LIMITEDstrike_offTHAMESWAY TRADING CO. LIMITEDdissolvedTHE CYPRUS DRUG HOUSE LIMITEDdissolvedTRISTATE COMPANY LIMITEDdissolved

Connections

13 links
Shared operator — likely the same administrator
M.P.M. TRADING LIMITEDShared officer / director · 3 share thisVAPAMA SUPPLY CO.Shared officer / director · 3 share thisTHE CYPRUS DRUG HOUSE LIMITEDShared officer / director · 7 share thisTOPCONE LIMITEDShared officer / director · 7 share thisPOWERPALM LIMITEDShared officer / director · 7 share thisAUTOPHONE LIMITEDShared officer / director · 7 share thisL & M EUROAPPLIANCES LIMITEDShared officer / director · 7 share thisΜΙΧΑΗΛ Π. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisTRATTORIA ROMANTICA LIMITEDShared officer / director · 7 share thisCOSMELOR LIMITEDShared officer / director · 7 share thisHELVETIA ADVANCE SKINCARE LIMITEDShared officer / director · 7 share thisPANOS E. PANAYIOTOPOULOS IMPORTS LIMITEDShared officer / director · 7 share thisM.P.M. AUTOCARE LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ Π. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΡΕΝΑ Μ. ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΠΑΥΛΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHALAKIS CH. MICHAELIDES & SONS (TRADING) LIMITED · dissolved · 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