KYBE — See who's really behind any company

Partnership dossier

MICHAEL CH. PHILASSIDES & CO.

CYPRUS · PARTNERSHIP · INCORPORATED 1955-04-01
KYBE ID: S1229 · S1229 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameMICHAEL CH. PHILASSIDES & CO.

DRCIP data.gov.cy

RegistrationS1229

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1955-04-01

DRCIP data.gov.cy

Registered addressΠερικλέους, 6,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΓΕΩΡΓΙΟΣ ΣΑΠΑΡΙΛΛΑΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΙΜΙΤΕΔstrike_off

Connections

4 links

Shared operator — likely the same administrator

TIGER DISCOShared officer / director · 2 share this RAGATSA CLOTHING LIMITEDShared officer / director · 4 share this MIXUP LIMITEDShared officer / director · 4 share this VIEL IMPORTS & EXPORT 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΗΛΙΑΔΗΣ	partner	—	Cyprus registry
ΚΩΣΤΑΚΗΣ ΠΑΥΛΟΥ	partner	—	Cyprus registry
ΠΑΥΛΟΣ ΒΑΣΙΛΕΙΟΥ	partner	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100