DOSSIERS / N. MICHAELIDOU & ASSOCIATES LLC
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N. MICHAELIDOU & ASSOCIATES LLC

CYPRUS · COMPANY · INCORPORATED 2026-04-24
KYBE ID: HE491550 · HE491550 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
N. MICHAELIDOU & ASSOCIATES LLC
DRCIP data.gov.cy
HE491550
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-24
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

7 links
Shared operator — likely the same administrator
PROMEDIX LTDShared registered address · 4 share thisΜΙΧΑΗΛΙΔΟΥ & ΖΑΧΑΡΙΑΔΗ Δ.Ε.Π.Ε.Shared registered address · 4 share thisVPG BULLIONBAR LTDShared registered address · 4 share thisKNG LASER CLINIC LTDShared officer / director · 5 share thisSMLAW MANAGERS LTDShared officer / director · 5 share thisΜΙΧΑΗΛΙΔΟΥ & ΖΑΧΑΡΙΑΔΗ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisΝΑΤΑΛΗ ΒΕΝΕΖΗ ΜΙΧΑΗΛΙΔΟΥ Ι.Ε.Π.Ε.Shared 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

2 people
NameRoleFromSource
ΝΑΤΑΛΗ ΜΙΧΑΗΛΙΔΟΥdirector—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