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Company dossier

ΓΡΗΓΟΡΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1988-09-26
KYBE ID: HE33109 · HE33109 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameΓΡΗΓΟΡΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE33109

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-09-26

DRCIP data.gov.cy

Registered addressΓρ. Αυξεντίου, 3,, Λατσιά, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

XIARIS ESTATES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

P.P. PHYSIOTHERAPY CENTER LTDShared officer / director · 4 share this ELVIANA ESTATES LIMITEDShared officer / director · 4 share this A. MICHAELIDES BUSINESS SERVICES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΓΡΗΓΟΡΗΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΣΟΛΩΝ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ · 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