DOSSIERS / ΧΡΙΣΤΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.
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ΧΡΙΣΤΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-03-11
KYBE ID: HE353390 · HE353390 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
ΧΡΙΣΤΟΣ Μ. ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE353390
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-03-11
DRCIP data.gov.cy
Αγίας Φυλάξεως, 136,, MARIELLA COURT, Flat 202,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ANENDIA LTDactiveARCHIPRO LTDdissolvedBLUEBLETTON ADVERTISING & DESIGN LIMITEDdissolvedBLUE LIZARD WEB CONCEPTSactiveHINTS & TIPS COMPUTER SERVICESactiveKINDERGARTEN MR. MAILOactiveP&P HUMAN RESOURCES AND SERVICES LTDactiveSEE INSIDE CYPRUSactiveS. PAPAVASSILIOU CONSULTING LTDstrike_offS. PAPAVASSILIOU EDUCATIONAL SERVICES LTDstrike_offVRONTIS BUILDERS LIMITEDdissolvedVRONTIS INTELCONSTRUCTIVE LIMITEDdissolvedVRONTIS INVESTMENTS LIMITEDdissolvedWIZOW LTDstrike_offΘΕΟΔΟΥΛΟΣ ΣΤ. ΠΑΠΑΒΑΣΙΛΕΙΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeΚΕΝΤΡΟ ΜΕΛΕΤΗΣ ΚΑΙ ΕΡΕΥΝΑΣ ΚΟΙΝΩΝΙΚΩΝ ΠΡΟΒΛΗΜΑΤΩΝ "ΠΑΠΑΒΑΣΙΛΕΙΟΥ"strike_off

People with significant control

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

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΧΡΙΣΤΟΣ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε. · dissolved · name-sim 0.96) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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