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Company dossier

Κ.Π. ΜΙΧΑΗΛΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-05-31
KYBE ID: HE62525 · HE62525 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameΚ.Π. ΜΙΧΑΗΛΙΔΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE62525

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-05-31

DRCIP data.gov.cy

Registered addressΚώστα Λοϊζου, 13,, Flat 303,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CIO GAME TRAVEL LIMITEDdissolved MARIE MICHELLE TEXTILES LIMITEDdissolved M.L. WEDDING DECORATIONSactive

Connections

2 links

Shared operator — likely the same administrator

MARIE MICHELLE TEXTILES LIMITEDShared registered address · 2 share this OPHINIA SEASIDE ESTATE LIMITEDShared 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ Α. ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΚΑΤΕΡΙΝΑ Π. ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΚΑΤΙΝΑ Α. ΜΙΧΑΗΛΙΔΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ Α. ΜΙΧΑΗΛΙΔΗΣ	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