DOSSIERS / ΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣ ΚΑΙ ΣΙΑ
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Partnership dossier

ΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣ ΚΑΙ ΣΙΑ

CYPRUS · PARTNERSHIP · INCORPORATED 2000-01-25
KYBE ID: S10277 · S10277 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
ΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣ ΚΑΙ ΣΙΑ
DRCIP data.gov.cy
S10277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-01-25
DRCIP data.gov.cy
Ιπποκράτους, 66,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGYRA NEW AGE LIMITEDdissolvedAMBERFELDY AVIATION ADVISORS LIMITEDdissolvedANKUS LIMITEDdissolvedANTHEMIO (OVERSEAS) LIMITEDdissolvedATREYU (OVERSEAS) LIMITEDdissolvedAVADATOR HOLDING LIMITEDdissolvedBARASCO LIMITEDdissolvedBEBA BUNactiveBEBABUNdissolvedBEBA GRILLactiveBEBA RESTAURANT LIMITEDactiveBEREKTO CONSULTANTS LTDdissolvedBLUE CHEVALIER LIMITEDdissolvedBLUE ORACLE LIMITEDdissolvedBLUE SLATE HOLDINGS LIMITEDstrike_offCHANSUS INVESTMENTS LIMITEDactiveCHEMAX INVESTMENTS & FINANCE LIMITEDdissolvedCIRCLE HOLDING (CYPRUS) LIMITEDdissolvedCMC FORWARD LIMITEDdissolvedCOATBRIDGE HOLDING LIMITEDdissolved

+70 more

Connections

7 links
Shared operator — likely the same administrator
SECLAW SERVE LIMITEDShared officer / director · 5 share thisH S B C INSURANCE SERVICES (CYPRUS) LIMITEDShared officer / director · 5 share thisNOMLAW SERVE LIMITEDShared officer / director · 5 share thisΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 5 share thisDONEMORE TRADING LIMITEDShared officer / director · 6 share thisCRAMINGTON SERVICES LIMITEDShared officer / director · 6 share thisCALIPA LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΙΑΝΑ Κ. ΜΙΧΑΗΛΙΔΟΥpartner—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100