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ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2018-01-29
KYBE ID: HE379308 · HE379308 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ Ι.Ε.Π.Ε.
DRCIP data.gov.cy
HE379308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-29
DRCIP data.gov.cy
Κωνσταντίνου Παλαιολόγου, 53,, KASSIANOS COURT No.3, Floor 2, Flat 202,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΑΝΤΙΕΖΝΤΑ ΒΙΧΟΡΕΒΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΝΑΝΤΙΕΖΝΤΑ ΒΙΧΟΡΕΒΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΔΡΕΑΣ Γ. ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100