DOSSIERS / G. P. MICHAELIDES & SONS (ESTATES) LIMITED
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Company dossier

G. P. MICHAELIDES & SONS (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-08-03
KYBE ID: HE4594 · HE4594 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
G. P. MICHAELIDES & SONS (ESTATES) LIMITED
DRCIP data.gov.cy
HE4594
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-08-03
DRCIP data.gov.cy
Προμηθέως, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PETALMA CRUZING LIMITEDShared officer / director · 2 share thisS. MISSION COMMUNICATIONS LIMITEDShared registered address · 5 share thisPALMA VETMEDIC LIMITEDShared registered address · 5 share thisALLIED LEISURE LIMITEDShared registered address · 5 share thisP.C.P. FUTURE HEALTH CYPRUS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΣΙΛΙΑ ΠΑΛΜΑdirector—Cyprus registry
ΣΙΛΙΑ ΠΑΛΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100