DOSSIERS / A. MICHAELIDES BUSINESS SERVICES LIMITED
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Company dossier

A. MICHAELIDES BUSINESS SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-26
KYBE ID: HE53366 · HE53366 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
A. MICHAELIDES BUSINESS SERVICES LIMITED
DRCIP data.gov.cy
HE53366
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-26
DRCIP data.gov.cy
Αρχ. Κυπριανού, 10,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
LAND AND BUILDING DEVELOPMENT (MAGAZINE)Shared registered address · 3 share thisΚΥΠΡΙΑΚΑ ΘΕΜΑΤΑ (ΕΚΔΟΣΕΙΣ)Shared registered address · 3 share thisELVIANA ESTATES LIMITEDShared officer / director · 4 share thisP.P. PHYSIOTHERAPY CENTER LTDShared officer / director · 4 share thisΓΡΗΓΟΡΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared 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
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A & K MICHAELIDES LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100