DOSSIERS / ΔΡ. ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥ Ι.Ε.Π.Ε.
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ΔΡ. ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2017-03-15
KYBE ID: HE367175 · HE367175 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
ΔΡ. ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE367175
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-03-15
DRCIP data.gov.cy
Τάκη Σοφοκλέους, 5,, SANTA MARINA BUILDING,, Παραλίμνι, 5284, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΚΑΤΕΡΙΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΒΑΛΕΝΤΙΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100