DOSSIERS / ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
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ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1977-09-01
KYBE ID: HE9886 · HE9886 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE9886
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-09-01
DRCIP data.gov.cy
Φώτη Πίττα, 6,, Δασούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
INOVAGROW S.R.L.Shared officer / director · 5 share thisAGAPI MARITIME COMPANY LIMITEDShared officer / director · 5 share thisMICHAEL G. MICHAELIDES CASINO SUPPLIERS LIMITEDShared officer / director · 5 share thisΜΙΚΤΟ ΚΕΝΤΡΟ ΔΙΗΜΕΡΕΥΣΗΣ ΗΜΕΡΗΣΙΑΣ ΦΡΟΝΤΙΔΑΣ ΓΙΑ Α.ΜΕ.Α «Η ΚΥΨΕΛΗ»Shared officer / director · 5 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
ΑΙΚΑΤΕΡΙΝΗ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΑΙΚΑΤΕΡΙΝΗ ΜΙΧΑΗΛΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΜΙΧΑΗΛΙΔΗΣ & ΝΙΚΟΛΑΟΥ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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