DOSSIERS / ΑΡΤΟΒΙΟΜΗΧΑΝΙΑ Θ.Σ. ΜΙΧΑΗΛΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΑΡΤΟΒΙΟΜΗΧΑΝΙΑ Θ.Σ. ΜΙΧΑΗΛΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1976-03-22
KYBE ID: HE7857 · HE7857 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
ΑΡΤΟΒΙΟΜΗΧΑΝΙΑ Θ.Σ. ΜΙΧΑΗΛΙΔΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE7857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-03-22
DRCIP data.gov.cy
Ρηγαίνης, 9,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirectorCyprus registry
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣsecretaryCyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100