DOSSIERS / MITSIDES, SAMUEL AND ASSOCIATES
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MITSIDES, SAMUEL AND ASSOCIATES

CYPRUS · PARTNERSHIP · INCORPORATED 1989-01-16
KYBE ID: S8372 · S8372 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
MITSIDES, SAMUEL AND ASSOCIATES
DRCIP data.gov.cy
S8372
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1989-01-16
DRCIP data.gov.cy
Βασ. Φρειδερίκης, 20,, Flat 201+202,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PHASMA ESTATES LIMITEDShared officer / director · 6 share thisΚΟΙΝΟΠΡΑΞΙΑ G.D.E. DEVELOPERS LIMITED ΚΑΙ ΑΝΤΩΝΗ ΚΑΙ ΓΙΑΝΝΑΚΗ ΜΙΤΣΙΔΗShared officer / director · 6 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisINTERSOL ENGINEERING LIMITEDShared officer / director · 6 share thisMITSIDES, SAMUEL AND ASSOCIATESShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΡΚΟΥpartner—Cyprus registry
ΑΝΤΡΙΟΥ ΗΛΙΑΔΗΣpartner—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΙΤΣΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΗΛ ΝΙΚΟΛΑΙΔΗΣpartner—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MITSIDES, SAMUEL AND ASSOCIATES · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΜΑΡΚΟΥ (officer) matches PEP Ανδρέας Μάρκου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100