DOSSIERS / ALEXIS MICHAELIDES & ASSOCIATES L.L.C.
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ALEXIS MICHAELIDES & ASSOCIATES L.L.C.

CYPRUS · COMPANY · INCORPORATED 2025-06-04
KYBE ID: HE476060 · HE476060 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
ALEXIS MICHAELIDES & ASSOCIATES L.L.C.
DRCIP data.gov.cy
HE476060
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-04
DRCIP data.gov.cy
Αθηνών, 82,, MITROPOLEOS BUILDING, Flat 108B,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA CREATIVE TREATS LTDdissolvedA. KOKKINOS BOXING LTDactiveAKVILON RADIANT SYSTEMS LTDstrike_offALLEGIANT HOLDINGS LTDactiveALTANO REALTY LTDactiveAMERIGO MARKETING LTDstrike_offA.M.Y PROPERTIES 2 LTDactiveA.M.Y PROPERTIES LTDactiveA.M. ΙΝΣΤΙΤΟΥΤΟ ΓΝΩΣΤΙΚΗΣ ΚΑΙ ΜΑΘΗΣΙΑΚΗΣ ΑΠΟΚΑΤΑΣTΑΣΗΣ ΛΙΜΙΤΕΔdissolvedANZAC GAMING INT LTDdissolvedAONIUS LABS LTDactiveA.S.E. LOGISTICS LTDdissolvedBELGONIA SERVICES LTDstrike_offBIZARRE BARactiveBOSMA HOLDING CO. LTDactiveBRONFEN CONSULTING CYPRUS LTDactiveBTDR SOLUTIONS LTDactiveCALISTA V.L. LIMITEDactiveCARDHUNTER LTDactiveCHANTAL ATALYA ENTERPRISES LTDdissolved

+79 more

Connections

5 links
Shared operator — likely the same administrator
E. NEARCHOU ESTATE AGENTS LIMITEDShared officer / director · 6 share thisGIFTORAMA SHOPShared officer / director · 6 share thisS.M. MASTROPAKShared officer / director · 6 share thisM & F HANDELS LIMITEDShared officer / director · 6 share thisPRIVATE KINDERGARTEN PLAY4KIDZ LTDShared officer / director · 6 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
ΑΛΕΞΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΛΕΞΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100