DOSSIERS / A. MICHAELIDE ASSOCIATES LTD
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Company dossier

A. MICHAELIDE ASSOCIATES LTD

CYPRUS · COMPANY · INCORPORATED 2013-10-08
KYBE ID: HE325708 · HE325708 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
A. MICHAELIDE ASSOCIATES LTD
DRCIP data.gov.cy
HE325708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-10-08
DRCIP data.gov.cy
Χρυσονέρας, 45,, EFSTATHIOS PLAZA SHOP 6,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.M. YOUNG STARS THEATRE & PERFORMING ART CENTERShared registered address · 2 share thisTHANOS HOTELS LIMITEDShared officer / director · 9 share thisTHANOS TRADING LIMITEDShared officer / director · 9 share thisTHANOS SUPPLIERS LIMITEDShared officer / director · 9 share thisTHANOS CLUBHOTELS LIMITEDShared officer / director · 9 share thisTHANOS HOTELS HELLAS LIMITEDShared officer / director · 9 share thisSTEGASTIKI P.S. LIMITEDShared officer / director · 9 share thisGREAT SPRING INVESTMENTS LIMITEDShared officer / director · 9 share thisNATASHA HOLIDAY RESORTS 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
ΑΝΝΑ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΑΝΝΑ ΜΙΧΑΗΛΙΔΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100