| Name | Role | From | Source |
|---|---|---|---|
| ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ | director | — | Cyprus registry |
| ΚΑΤΙΑ ΑΔΩΝΗ ΜΙΧΑΗΛΙΔΗ | director | — | Cyprus registry |
| ΑΔΩΝΗΣ ΑΝΔΡΕΑ ΜΙΧΑΗΛΙΔΗΣ | secretary | — | Cyprus registry |
Registered address shared by 234 companies — letterbox / formation-agent
A director is shared across 159 companies — business-splitting (дробление) pattern
Shares a director with a failed, near-identically-named company (A & K MICHAELIDES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)
Registrar is removing the company
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.