DOSSIERS / ANDYS MICHAELIDES TRADING HOUSE LIMITED
← SearchExport PDF
Company dossier

ANDYS MICHAELIDES TRADING HOUSE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-05-13
KYBE ID: HE49129 · HE49129 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
ANDYS MICHAELIDES TRADING HOUSE LIMITED
DRCIP data.gov.cy
HE49129
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-05-13
DRCIP data.gov.cy
Αγίας Παρασκευής, 11,, 'Εγκωμη, 2412, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
UNICORNS AND SUPERHEROESShared registered address · 3 share thisME MICHAELIDES HAIR AND BEAUTY SUPPLIERS LIMITEDShared registered address · 3 share thisG.R.S. ELECTRONICSShared officer / director · 4 share thisM.K. ELEON CARWASH LTDShared officer / director · 4 share thisANDYS MICHAELIDES TRADING HOUSE (LIMASSOL) LIMITEDShared officer / director · 4 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
ΑΝΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANDYS MICHAELIDES TRADING HOUSE (LIMASSOL) LIMITED · strike_off · name-sim 0.87) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100