DOSSIERS / ANTHOULIS MICHAELIDES ENTERPRISES LIMITED
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Company dossier

ANTHOULIS MICHAELIDES ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-09
KYBE ID: HE61996 · HE61996 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ANTHOULIS MICHAELIDES ENTERPRISES LIMITED
DRCIP data.gov.cy
HE61996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-09
DRCIP data.gov.cy
Βιομηχανική Περιοχή Τσερίου,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
Α.Σ ΒΙΟΚΑΥΣΙΜΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisΚΟΙΝΟΠΡΑΞΙΑ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΑΤΕΒΕ - Α.Ζ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗShared registered address · 4 share thisAME SOLUTIONS LIMITEDShared registered address · 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
ΑΝΘΟΥΛΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΝΑΤΑΣΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALRUS ENTERPRISES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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