DOSSIERS / MIKELLIDES DLC
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Company dossier

MIKELLIDES DLC

CYPRUS · COMPANY · INCORPORATED 2018-03-05
KYBE ID: HE380779 · HE380779 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
MIKELLIDES DLC
DRCIP data.gov.cy
HE380779
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-05
DRCIP data.gov.cy
Ελευθερίας, 103,, Flat 101,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 11 share thisCYPRUS RTMSShared officer / director · 11 share thisA & A LAMBI ESTATES LIMITEDShared officer / director · 11 share thisMIKELLIDES SPORTS LIMITEDShared officer / director · 11 share thisGEOMARGE LTDShared officer / director · 11 share thisM.C.P.P. JEWELLERS LIMITEDShared officer / director · 11 share thisMIKELLIDES EVAGOROU DLCShared officer / director · 11 share thisLAMBIS & MIKELLIDES MANAGEMENT LIMITEDShared officer / director · 11 share thisL.M.A. ESTATES CO. LIMITEDShared officer / director · 11 share thisLAMIKELLO CONSTRUCTION AND DEVELOPING CO LIMITEDShared officer / director · 11 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΚΕΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100