DOSSIERS / ΜΙΧΑΗΛΙΔΟΥ & ΠΑΙΣΗ
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Partnership dossier

ΜΙΧΑΗΛΙΔΟΥ & ΠΑΙΣΗ

CYPRUS · PARTNERSHIP · INCORPORATED 1988-09-24
KYBE ID: S8318 · S8318 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΜΙΧΑΗΛΙΔΟΥ & ΠΑΙΣΗ
DRCIP data.gov.cy
S8318
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1988-09-24
DRCIP data.gov.cy
Connaught Place, 11,, W 2 2 ET, London, Ηνωμένο Βασίλειο
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ELLI MICHAELIDES TRADING LIMITEDShared officer / director · 6 share thisGOLD CLOUD LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣ ΥΠΕΡΑΓΟΡΑ ΛΙΜΙΤΕΔShared officer / director · 6 share thisSTAVLOS DISCO LIMITEDShared officer / director · 6 share thisPHC TSANGARIDES LAWYERS PARTNERSShared officer / director · 6 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
ΕΛΛΗ ΜΙΧΑΗΛΙΔΟΥpartner—Cyprus registry
ΜΑΡΟΥΛΛΑ ΠΑΪΣΗpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100