KYBE — See who's really behind any company

Partnership dossier

ΑΝΔΡΕΑΣ Κ. ΝΙΚΟΛΑΙΔΗΣ & ΙΩΑΝΝΗΣ Γ. ΜΙΧΑΩΛΑΣ

CYPRUS · PARTNERSHIP · INCORPORATED 1965-05-25
KYBE ID: S2990 · S2990 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameΑΝΔΡΕΑΣ Κ. ΝΙΚΟΛΑΙΔΗΣ & ΙΩΑΝΝΗΣ Γ. ΜΙΧΑΩΛΑΣ

DRCIP data.gov.cy

RegistrationS2990

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1965-05-25

DRCIP data.gov.cy

Registered addressΑλεξίου Κομνηνού, 11,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

ANDYSTROM TRADING LIMITEDShared officer / director · 2 share this ΞΥΛΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 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
ΑΝΔΡΕΑΣ Κ. ΝΙΚΟΛΑΪΔΗΣ	partner	—	Cyprus registry
ΙΩΑΝΝΗΣ Γ. ΜΙΧΑΩΛΑΣ	partner	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100