DOSSIERS / T. MICHAELIDES & CO LIMITED
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Company dossier

T. MICHAELIDES & CO LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-04-16
KYBE ID: HE85512 · HE85512 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

dissolved
T. MICHAELIDES & CO LIMITED
DRCIP data.gov.cy
HE85512
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-04-16
DRCIP data.gov.cy
Ανδρέα Δημητρίου, 45,, Δασούπολη, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΘΑΣΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΑΡΑ ΜΙΧΑΗΛΙΔΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (F M & T M CO LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

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

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100