DOSSIERS / ΜΙΧΑΗΛΙΔΟΥ & ΖΑΧΑΡΙΑΔΗ Δ.Ε.Π.Ε.
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ΜΙΧΑΗΛΙΔΟΥ & ΖΑΧΑΡΙΑΔΗ Δ.Ε.Π.Ε.

CYPRUS · COMPANY · INCORPORATED 2021-05-17
KYBE ID: HE421615 · HE421615 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
ΜΙΧΑΗΛΙΔΟΥ & ΖΑΧΑΡΙΑΔΗ Δ.Ε.Π.Ε.
DRCIP data.gov.cy
HE421615
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-05-17
DRCIP data.gov.cy
Ακροπόλεως, 44-46,, Floor 1, Flat 101,, Στρόβολος, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

35 total
2NITE LTDstrike_offACCELEREX LIMITEDdissolvedAVIAVORTEX AERO SERVICES LTDstrike_offBCC F.H. INVESTMENTS LIMITEDdissolvedCLARISA INVESTMENTS LIMITEDdissolvedC. MAVROCOSTAS & CO. LLCactiveCONMARSIA PROPERTIES LIMITEDactiveCONVENTIA CONSULTANTS LIMITEDdissolvedDISTOOP INVESTMENTS LIMITEDdissolvedDK TRUE ENERGY DEVELOPMENT LIMITEDdissolvedEUROFAST RENOVATION, BUILDING AND DESIGN LTDactiveGESHIAK NOMINEE SERVICES LIMITEDdissolvedG.H. PRESENCE CONFERENCES LIMITEDdissolvedGRANTAS INVESTMENTS LIMITEDdissolvedHAJO CONSULTING LIMITEDdissolvedHERKEN LIMITEDdissolvedJAMPORARE LIMITEDdissolvedJANEBOLD LIMITEDdissolvedLEGALMINDS CO. LTDactiveLESTIEV ENTERPRISES LIMITEDdissolved

+15 more

Connections

10 links
Shared operator — likely the same administrator
XRP LTDShared officer / director · 4 share thisA.-Z. FLYERSDIRECT DISTRIBUTION LTDShared officer / director · 4 share thisVPG BULLIONBAR LTDShared registered address · 4 share thisPROMEDIX LTDShared registered address · 4 share thisN. ZACHARIADI & ASSOCIATES LLCShared officer / director · 4 share thisN. MICHAELIDOU & ASSOCIATES LLCShared registered address · 4 share thisN. MICHAELIDOU & ASSOCIATES LLCShared officer / director · 5 share thisKNG LASER CLINIC LTDShared officer / director · 5 share thisΝΑΤΑΛΗ ΒΕΝΕΖΗ ΜΙΧΑΗΛΙΔΟΥ Ι.Ε.Π.Ε.Shared officer / director · 5 share thisSMLAW MANAGERS LTDShared officer / director · 5 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
ΝΑΤΑΛΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΑΧΑΡΙΑΔΗdirector—Cyprus registry
ΝΑΤΑΛΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100