DOSSIERS / CHEESELINE LIMITED
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Company dossier

CHEESELINE LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-12-30
KYBE ID: HE83376 · HE83376 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
CHEESELINE LIMITED
DRCIP data.gov.cy
HE83376
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-30
DRCIP data.gov.cy
Πριγκιπίσσης Ντε Τύρας, 12Α-Β,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GOLDBANG LIMITEDShared officer / director · 4 share thisLEADER TRADING LIMITEDShared officer / director · 4 share thisC & A SOPHOCLIDES COMPANY LIMITEDShared officer / director · 4 share thisPARADISE WATER LIMITEDShared officer / director · 11 share thisA.C.E. DE-CORROSION SERVICES (OVERSEAS) LIMITEDShared officer / director · 11 share thisPLAKOTA ESTATES LIMITEDShared officer / director · 11 share thisMICHAEL A. MICHAELIDES & CO L.L.C.Shared officer / director · 11 share thisM.P.M. AUTOCARE LIMITEDShared officer / director · 11 share thisM.P.M. EUROCARS LIMITEDShared officer / director · 11 share thisM.A. MICHAELIDES ESTATES LIMITEDShared officer / director · 11 share thisHELVETIA ADVANCE SKINCARE LIMITEDShared officer / director · 11 share thisM.A. MICHAELIDES CHINA CLASSICS LIMITEDShared officer / director · 11 share thisM.P.M. CRUISES LIMITEDShared officer / director · 11 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

4 people
NameRoleFromSource
ΚΑΙΤΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΣΟΦΟΚΛΕΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ Α. ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MPM CHEESELINE LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100