DOSSIERS / MICHAEL, LIASIDES & CO
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Partnership dossier

MICHAEL, LIASIDES & CO

CYPRUS · PARTNERSHIP · INCORPORATED 1997-11-19
KYBE ID: S9895 · S9895 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
MICHAEL, LIASIDES & CO
DRCIP data.gov.cy
S9895
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1997-11-19
DRCIP data.gov.cy
Δημητσάνης, 12,, VIOCHROM BUILDING, Floor 2,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΙΑΣΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΗΛ ΠΟΛΥΔΩΡΟΣpartner—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MICHAEL & LIASIDES LLC · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100