DOSSIERS / MICHAEL G. MICHAELIDES CASINO SUPPLIERS LIMITED
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Company dossier

MICHAEL G. MICHAELIDES CASINO SUPPLIERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-15
KYBE ID: HE75940 · HE75940 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
MICHAEL G. MICHAELIDES CASINO SUPPLIERS LIMITED
DRCIP data.gov.cy
HE75940
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-15
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, Floor 3, Flat 301,, 2012, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

866 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3P MARINA HOLDING LIMITEDdissolved3 SIDES HOLDING LTDstrike_off4CX LIMITEDdissolvedABBOTIA TRADING LIMITEDdissolvedACCORDSERVE BUSINESS SERVICES LTDactiveACHAEA HOLDINGS LIMITEDdissolvedACHLYS INVEST LTDactiveACTINORactiveADAMELLO HOLDINGS LIMITEDstrike_offADDER HOLDINGS LIMITEDdissolvedADOPT MANAGEMENT LIMITEDactiveADSKI ENTERPRISES LIMITEDdissolvedADVANCED MARKETS LLCstrike_offADZE TRADING LIMITEDdissolvedAFFLUEX CONSULTANTS LTDdissolvedAFTERGLOW CONSULTANTS LTDactiveAGAT HOLDINGS LIMITEDdissolvedAGIXO HOLDINGS LIMITEDdissolvedAGVALO LTDdissolvedALBERTHA ENTERPRISES LIMITEDactive

+846 more

Connections

6 links
Shared operator — likely the same administrator
PATEL LIMITEDShared officer / director · 3 share thisPATATAKOS ELECTRONICS LIMITEDShared officer / director · 3 share thisΜΙΚΤΟ ΚΕΝΤΡΟ ΔΙΗΜΕΡΕΥΣΗΣ ΗΜΕΡΗΣΙΑΣ ΦΡΟΝΤΙΔΑΣ ΓΙΑ Α.ΜΕ.Α «Η ΚΥΨΕΛΗ»Shared officer / director · 5 share thisINOVAGROW S.R.L.Shared officer / director · 5 share thisAGAPI MARITIME COMPANY LIMITEDShared officer / director · 5 share thisΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 5 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
ΑΙΚΑΤΕΡΙΝΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΑΤΑΤΑΚΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 866 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.M. MICHAELIDES & SONS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100