DOSSIERS / L. MICHAELIDES ENTERPRISES LIMITED
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Company dossier

L. MICHAELIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-02-28
KYBE ID: HE60462 · HE60462 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
L. MICHAELIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE60462
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-02-28
DRCIP data.gov.cy
Διορίου, 8,, Βιομηχανική Περιοχή Δαλίου, 2054, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ME MICHAELIDES HAIR AND BEAUTY SUPPLIERS LIMITEDShared officer / director · 7 share thisMICHAELIDES FISHERIES CO. LIMITEDShared officer / director · 7 share thisL & M MICHAELIDES LIMITEDShared officer / director · 7 share thisKLEOPATRA DRESS MANUFACTURERSShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΣΠΡΕΥ-ΠΑΚ "ΑΦΡΟΔΙΤΗ" ΛΙΜΙΤΕΔShared officer / director · 7 share thisLOUIS MICHAELIDES LINE (TOWING SERVICES) LIMITEDShared officer / director · 7 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
ΛΟΥΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. MICHAELIDES & SONS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100