DOSSIERS / ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ Η & Π ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
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ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ Η & Π ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1995-05-29
KYBE ID: HE71299 · HE71299 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ΓΕΝΙΚΟΝ ΕΜΠΟΡΙΟΝ Η & Π ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE71299
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-29
DRCIP data.gov.cy
Βύρωνος, 13,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ ΤΕΧΝΟΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisS&E MICHAELIDES SOLAR PARK LTDShared officer / director · 10 share thisM. MICHAELIDES MOTORS LIMITEDShared officer / director · 10 share thisHERK HOLDING LIMITEDShared officer / director · 10 share thisSTEEL PLATE FORMING LIMITEDShared officer / director · 10 share thisP.A. & C.A. METAL WORKS LIMITEDShared officer / director · 10 share thisBIONIMO LIMITEDShared officer / director · 10 share thisD. M. DEPAN METALS LIMITEDShared officer / director · 10 share thisΜ.Μ. AYIOS IOANNIS SOLAR PARK LTDShared officer / director · 10 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
ΗΡΑΚΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ 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 (ΜΙΧΑΗΛΙΔΗΣ & ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ · 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