DOSSIERS / ELLI MICHAELIDES TRADING LIMITED
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Company dossier

ELLI MICHAELIDES TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-27
KYBE ID: HE66049 · HE66049 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ELLI MICHAELIDES TRADING LIMITED
DRCIP data.gov.cy
HE66049
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-27
DRCIP data.gov.cy
Τούζ Χανέ, 55,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΓΙΑΝ - ΜΙΧ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisHORASA LTDShared officer / director · 5 share thisME.JE.VE. IMPORTS- EXPORTS LIMITEDShared officer / director · 5 share thisΜΟΥΣΙΚΕΣ ΔΙΑΔΡΟΜΕΣShared officer / director · 5 share thisSTAVLOS DISCO LIMITEDShared officer / director · 6 share thisPHC TSANGARIDES LAWYERS PARTNERSShared officer / director · 6 share thisGOLD CLOUD LIMITEDShared officer / director · 6 share thisΜΙΧΑΗΛΙΔΟΥ & ΠΑΙΣΗShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΕΛΛΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΕΥΡΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100