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Company dossier

C. & M. MICHAELIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-27
KYBE ID: HE66071 · HE66071 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameC. & M. MICHAELIDES LIMITED

DRCIP data.gov.cy

RegistrationHE66071

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-10-27

DRCIP data.gov.cy

Registered addressΑγίας Φυλάξεως, 28,, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

STYLMAK TRADING CO. LIMITEDdissolved Ρ.Α. ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ & ΣΙΑ ΛΙΜΙΤΕΔdissolved Σ. & ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

Σ. & ΑΝΔΡΕΑΣ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share this STYLMAK TRADING CO. LIMITEDShared registered address · 4 share this Ρ.Α. ΗΛΕΚΤΡΟΤΕΧΝΙΚΗ & ΣΙΑ ΛΙΜΙΤΕΔShared 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

3 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΜΙΧΑΗΛΙΔΟΥ	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΤΣΙΚΚΟΣ	secretary	—	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 0.69) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100