DOSSIERS / ΣΠΥΡΟΣ Ξ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
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ΣΠΥΡΟΣ Ξ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2016-04-12
KYBE ID: HE354474 · HE354474 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
ΣΠΥΡΟΣ Ξ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE354474
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-04-12
DRCIP data.gov.cy
Αναστασίου Σιούκρη,, HAWAII GARDEN COURT C, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALEMELI PROPERTIES LTDShared registered address · 2 share thisMEELOBENA LTDShared officer / director · 9 share thisSCI SELNAShared officer / director · 9 share thisS & G FUN LEISURE LIMITEDShared officer / director · 9 share thisCANAMARK HOLDING LTDShared officer / director · 9 share thisEDGYShared officer / director · 9 share thisALEMELI PROPERTIES LTDShared officer / director · 9 share thisLA FONTAINE RETOUCHESShared officer / director · 9 share thisAMBERCREAST 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

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΣΠΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100