DOSSIERS / PANICOS MICHAELIDES ESTATE AGENCY LIMITED
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Company dossier

PANICOS MICHAELIDES ESTATE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-07-15
KYBE ID: HE50240 · HE50240 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
PANICOS MICHAELIDES ESTATE AGENCY LIMITED
DRCIP data.gov.cy
HE50240
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 240,, P. LORDOS CENTER Block B, Flat 301-302,, 3503, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

41 total
ACERO TRADE LIMITEDdissolvedALAN WILD CONSULTANCY LIMITEDdissolvedALERO ENTERPRISES & INVESTMENT LIMITEDdissolvedAL OMAR TRADING CO LIMITEDdissolvedALPHA MEDICAL DIAGNOSIS LIMITEDdissolvedAMARO TRADING LIMITEDdissolvedARTE LAPIDIS LIMITEDdissolvedBEBIDA TRADING LIMITEDactiveBRAMA TRADING & INVESTMENT LIMITEDdissolvedBURN EAZY CHARCOAL MANUFACTURERS P.C. ANDREOU LIMITEDdissolvedCICERONE ESTATE PROJECTS LIMITEDdissolvedCITYTRENDS (SSLP) LIMITEDstrike_offDITGAZ HOLDING LIMITED LIABILITY COMPANYdissolvedDOPAZIXX ENTERPRISES LIMITEDdissolvedDYNISCO TRADING & INVESTMENT CO LIMITEDdissolvedERRATA TRADING & INVESTMENT LIMITEDdissolvedFOCI TRADING & INVESTMENT LIMITEDdissolvedHOPTON HOTELS LIMITEDdissolvedIOBEN TRADING & INVESTMENT LIMITEDdissolvedJARRA TRADING & INVESTMENT LIMITEDdissolved

+21 more

Connections

8 links
Shared operator — likely the same administrator
COALPA LIMITEDShared officer / director · 9 share thisD. M. DEPAN METALS LIMITEDShared officer / director · 9 share thisDYNISCO TRADING & INVESTMENT CO LIMITEDShared officer / director · 9 share thisBIONIMO LIMITEDShared officer / director · 9 share thisNINOS V. MICHAELIDES DIVING CENTRE LIMITEDShared officer / director · 9 share thisM.P.MICHAELIDES INSURANCE AGENCY AND CONSULTANTS LTDShared officer / director · 9 share thisVIOREL BUSINESS LTDShared officer / director · 9 share thisP. MICHAELIDES INSURANCE AGENT LIMITEDShared officer / director · 9 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
ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΘΕΟΔΟΥΛΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΙΡΙΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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