DOSSIERS / M. MICHAELIDES & CO.
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Partnership dossier

M. MICHAELIDES & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 2004-12-09
KYBE ID: S11027 · S11027 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
M. MICHAELIDES & CO.
DRCIP data.gov.cy
S11027
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-12-09
DRCIP data.gov.cy
Διγενή Ακρίτα & Κυπράνορος, 36,, Flat 602,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
BERGIA LIMITEDdissolvedCOSMOPOLITAN CATERING LIMITEDdissolvedCOUNTRY -SIDE HOTELS LIMITEDstrike_offGIFTOPAK SERVICES LIMITEDdissolvedHABICON INTERENGINEERING LIMITEDdissolvedHEDGEHOG PRODUCTION LIMITEDactiveK.I. TOO CREATIVE LIMITEDdissolvedL. C. CONSTRUCTIONS LIMITEDdissolvedLOFGREN LIMITEDdissolvedLONG RANGE LIMITEDdissolvedMICHAEL CHARALAMBOUS & SONS LIMITEDstrike_offP.K. CHEMICAL VARNISHES INDUSTRIES LIMITEDdissolvedRADEX SOUND EQUIPMENT LIMITEDdissolvedTMS (STEEL-FRAME) INDUSTRIES LIMITEDdissolvedYONA (CYPRUS) LIMITEDdissolvedΚΥΠΡΟΣ ΚΑΡΑΒΙΩΤΗΣ ΛΙΜΙΤΕΔdissolvedΧΑΡΙΛΑΟΣ ΚΑΣΙΩΝΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
MONOGLASS CO LIMITEDShared officer / director · 9 share thisWORLD RING INSURANCE COMPANY LIMITEDShared officer / director · 9 share thisLWV EXPRESS SERVICE (CYPRUS) LIMITEDShared officer / director · 9 share thisΜΑΚΡΙΔΗΣ & ΜΙΧΑΗΛΙΔΗΣShared officer / director · 9 share thisMALIBU TRAVEL LIMITEDShared officer / director · 9 share thisΣΤΥΛΙΑΝΟΥ ΜΑΚΡΙΔΗΣ ΜΙΧΑΗΛΙΔΗΣShared officer / director · 9 share thisKOUTOUBIS TRADING COMPANY LIMITEDShared officer / director · 9 share thisKLOIS ENTERPRISES LIMITEDShared officer / director · 9 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
MARUZZA F. MICHAELIDESpartner—Cyprus registry
ΜΙΧΑΗΛ Α. ΜΙΧΑΗΛΙΔΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100