DOSSIERS / ΣΠΥΡΟΣ Ξ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
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Partnership dossier

ΣΠΥΡΟΣ Ξ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ

CYPRUS · PARTNERSHIP · INCORPORATED 2004-05-21
KYBE ID: S10926 · S10926 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ΣΠΥΡΟΣ Ξ. ΜΙΧΑΗΛΙΔΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙ - ΝΟΜΙΚΟΙ ΣΥΜΒΟΥΛΟΙ
DRCIP data.gov.cy
S10926
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-05-21
DRCIP data.gov.cy
Γρ. Αυξεντίου & Λόρδου Βύρωνος, 15-17,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SKYLOUNGE LIMITEDShared registered address · 2 share thisA.K. MEDICINE & TECHNOLOGY TRADING LIMITEDShared officer / director · 12 share thisΜ.Ι. ΖΕΡΒΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM.E.E.C. MARKETING SERVICES LIMITEDShared officer / director · 12 share thisDERZALEX MEDICINE & TECHNOLOGY LIMITEDShared officer / director · 12 share thisAMULLCO SECURITY SYSTEM LIMITEDShared officer / director · 12 share thisΠΑΝΗΛΙ ΕΙΔΗ ΖΑΧΑΡΟΠΛΑΣΤΙΚΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisKALLINOUSA BEACH VILLAShared officer / director · 12 share thisCH. & G. LEATHERLAND LIMITEDShared officer / director · 12 share thisK.P. & EL. TRADING CO. LIMITEDShared officer / director · 12 share thisVERTEBRA HOLDING LIMITEDShared officer / director · 12 share thisJOSEFO CO LIMITEDShared officer / director · 12 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
ΣΠΥΡΟΣ Ξ. ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry
ΦΩΤΕΙΝΗ Σ. ΜΙΧΑΗΛΙΔΟΥpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100