DOSSIERS / S.P. MICHAELIDES INDUSTRIES LIMITED
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Company dossier

S.P. MICHAELIDES INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-12
KYBE ID: HE88161 · HE88161 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
S.P. MICHAELIDES INDUSTRIES LIMITED
DRCIP data.gov.cy
HE88161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-12
DRCIP data.gov.cy
Καλυψού, 26,, Flat Α11,, 2014, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.S. MICHAELIDES INDUSTRIES LIMITEDShared registered address · 2 share thisS.S. MICHAELIDES INDUSTRIES LIMITEDShared officer / director · 3 share thisCHR. PKS. MICHAELIDES LIMITEDShared officer / director · 3 share thisEUROANG LIMITEDShared officer / director · 9 share thisΑ/ΦΟΙ ΜΗΤΑ (ΕΞΑΡΤΗΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisP.P.P. EXPORT JEWELLERY LIMITEDShared officer / director · 9 share thisPMSM TRADING & SERVICES LIMITEDShared officer / director · 9 share thisATOMICA LTDShared officer / director · 9 share thisPARGEMIA IMPORT EXPORT LIMITEDShared officer / director · 9 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
ΠΑΡΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΑΛΩΜΗ ΜΙΧΑΗΛΙΔΗdirector—Cyprus registry
ΠΑΡΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S.S. MICHAELIDES INDUSTRIES LIMITED · dissolved · name-sim 0.94) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100