DOSSIERS / CHRISTODOULOS T. MICHAELIDES HOLDINGS LIMITED
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Company dossier

CHRISTODOULOS T. MICHAELIDES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-14
KYBE ID: HE73701 · HE73701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
CHRISTODOULOS T. MICHAELIDES HOLDINGS LIMITED
DRCIP data.gov.cy
HE73701
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-14
DRCIP data.gov.cy
Σαάφι, 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
L.S.M. LES CONNAISSEURS LIMITEDShared officer / director · 2 share thisMATHICOLONI PARTRIDGE FARM LIMITEDShared officer / director · 8 share thisCRIST. HAGGIPAVLU & SONS LIMITEDShared officer / director · 8 share thisGOODWILL ENTERPRISES LIMITEDShared officer / director · 8 share thisK.L.M HUNTERS FARM LIMITEDShared officer / director · 8 share thisHAGGIPAVLU DISTRIBUTORS LIMITEDShared officer / director · 8 share thisDISTILLERIO LIMITEDShared officer / director · 8 share thisCRIST. HAGGIPAVLU (SUCCESORS) INSURANCE AGENTS LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΔΟΥΛΟΣ Τ. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΡ. ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 179 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100