DOSSIERS / P & CHR MICHAELIDES (SERVICES) LIMITED
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Company dossier

P & CHR MICHAELIDES (SERVICES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-12-13
KYBE ID: HE91357 · HE91357 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
P & CHR MICHAELIDES (SERVICES) LIMITED
DRCIP data.gov.cy
HE91357
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-12-13
DRCIP data.gov.cy
Στασικράτους, 22,, Floor 1, Flat 104,, 1600, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
STARLINE TRADING LIMITEDShared registered address · 7 share thisG.S.V. (SUNRISE) ENTERPRISES LIMITEDShared registered address · 7 share thisARTHUR MARTIN AGENCY LIMITEDShared registered address · 7 share thisGIOCONDA COSMETICS LIMITEDShared registered address · 7 share thisHOMELINE APPLIANCES LIMITEDShared registered address · 7 share thisMONEYWORKS (INVESTMENTS) LIMITEDShared registered address · 7 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
ΠΟΛΥΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGIS P. MICHAELIDES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100