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Partnership dossier

Α. ΜΙΧΑΗΛΙΔΗΣ & ΣΤ. ΚΤΩΡΙΦΗΣ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ

CYPRUS · PARTNERSHIP · INCORPORATED 1969-05-29
KYBE ID: S3908 · S3908 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal nameΑ. ΜΙΧΑΗΛΙΔΗΣ & ΣΤ. ΚΤΩΡΙΦΗΣ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ

DRCIP data.gov.cy

RegistrationS3908

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePartnership

DRCIP data.gov.cy

Incorporated1969-05-29

DRCIP data.gov.cy

Registered addressΜνασιάδου, 4Α,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

"ORIENTAL" FINE ART COMPANYShared officer / director · 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 Ι. ΜΙΧΑΗΛΙΔΗΣ	partner	—	Cyprus registry
ΣΤΑΥΡΟΣ ΧΡ. ΚΤΩΡΙΔΗΣ	partner	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 159 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Ι. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Andreas Michaïlidis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ Ι. ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ανδρέας Μιχαηλίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100