KYBE — See who's really behind any company

Company dossier

MARIOS MICHAELIDES PHARMACY LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-12-08
KYBE ID: HE98942 · HE98942 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameMARIOS MICHAELIDES PHARMACY LIMITED

DRCIP data.gov.cy

RegistrationHE98942

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-12-08

DRCIP data.gov.cy

Registered addressΝισί, 20,, Κατάστημα 11,, Αγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

MARWIN SPORT WEAR LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

ANASTASIA M. MICHAELIDOU & CO LLCShared officer / director · 4 share this COSMOS PHARMACY & PERFUMERIE LIMITEDShared officer / director · 4 share this M.X. PHARMACY LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΜΑΡΙΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΜΙΧΑΗΛΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C. & M. MICHAELIDES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100