DOSSIERS / ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.
← SearchExport PDF
Company dossier

ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2014-05-13
KYBE ID: HE332249 · HE332249 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE332249
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-13
DRCIP data.gov.cy
Ψαρών, 6-12,, Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100