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Company dossier

OPHINIA SEASIDE ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-01-03
KYBE ID: HE6228 · HE6228 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameOPHINIA SEASIDE ESTATE LIMITED

DRCIP data.gov.cy

RegistrationHE6228

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1974-01-03

DRCIP data.gov.cy

Registered addressΑμαλίας, 30,, Δασούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PROBITY ENTERPRISES LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

M.K. GLYKOHARAMA HOUSE LIMITEDShared officer / director · 2 share this PROBITY ENTERPRISES LIMITEDShared registered address · 2 share this Κ.Π. ΜΙΧΑΗΛΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ Α. ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΕΥΓΕΝΙΑ ΜΗΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΕΥΓΕΝΙΑ ΜΗΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100