DOSSIERS / ME MICHAELIDES HAIR AND BEAUTY SUPPLIERS LIMITED
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Company dossier

ME MICHAELIDES HAIR AND BEAUTY SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-07-21
KYBE ID: HE411292 · HE411292 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ME MICHAELIDES HAIR AND BEAUTY SUPPLIERS LIMITED
DRCIP data.gov.cy
HE411292
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-21
DRCIP data.gov.cy
Αγίας Παρασκευής, 11,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
UNICORNS AND SUPERHEROESShared officer / director · 2 share thisANDYS MICHAELIDES TRADING HOUSE LIMITEDShared registered address · 3 share thisUNICORNS AND SUPERHEROESShared registered address · 3 share thisΕΤΑΙΡΕΙΑ ΣΠΡΕΥ-ΠΑΚ "ΑΦΡΟΔΙΤΗ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisMICHAELIDES FISHERIES CO. LIMITEDShared officer / director · 7 share thisLOUIS MICHAELIDES LINE (TOWING SERVICES) LIMITEDShared officer / director · 7 share thisL & M MICHAELIDES LIMITEDShared officer / director · 7 share thisL. MICHAELIDES ENTERPRISES LIMITEDShared officer / director · 7 share thisKLEOPATRA DRESS MANUFACTURERSShared officer / director · 7 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
ΛΟΥΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΜΕΛΗ ΠΑΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100