DOSSIERS / MIDEXPORT LIMITED
← SearchExport PDF
Company dossier

MIDEXPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-23
KYBE ID: HE10449 · HE10449 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
MIDEXPORT LIMITED
DRCIP data.gov.cy
HE10449
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-23
DRCIP data.gov.cy
Αγαπήνωρος & Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 403-405,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

32 total
A.R.E. ALL REAL ESTATE INVESTMENT SERVICES LTDdissolvedARMEMON HOLDING LTDactiveASLV LIMITEDdissolvedAZUR HOLDING LTDstrike_offBASSETCO HOLDINGS LTDdissolvedCASTERSON HOLDINGS LTDstrike_offCAVOLO TRADING LIMITEDdissolvedDEPARAS HOLDING LTDactiveDUCHAMP HOLDING LTDactiveFENESTROLL TRADING LTDdissolvedGREEN COLIBRI SPECIALTY COFFEEdissolvedHATO ESTIA DEVELOPMENTS LTDstrike_offHATO ESTIA HOLDINGS LTDstrike_offHATOWA MY VACATION HOLDING LTDactiveHELVECO METALS LIMITEDdissolvedISKORA ENTERPRISES LIMITEDdissolvedMAJAB HOLDING LIMITEDactiveM.E.M.A.S. ADVERTISING LIMITEDactiveML LIVINGUP HOLDING LIMITEDactivePORPENTINA HOLDINGS LIMITEDactive

+12 more

Connections

8 links
Shared operator — likely the same administrator
FATTAL HOLDING INTERNATIONAL LIMITEDShared officer / director · 4 share thisUNIBOX HOLDING CY LTDShared officer / director · 4 share thisCAP FRANCEShared officer / director · 4 share thisSTRASSHILL HOLDINGS LIMITEDShared officer / director · 6 share thisGOPICHAND HOLDINGS LIMITEDShared officer / director · 6 share thisL.A.M. MED-INVESTMENTS LTDShared officer / director · 6 share thisSOFYAN LIMITEDShared officer / director · 6 share thisCEDARBRIDGE AIFLNP V.C.I.C. LIMITEDShared 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

5 people
NameRoleFromSource
CAROLINE MONA FATTALdirector—Cyprus registry
LORENZO LUIGI ALESSANDRO TOFFOLONIdirector—Cyprus registry
MANWEL BOU HAMDANdirector—Cyprus registry
ΘΕΟΔΟΣΗΣ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
ALAMANDA HOLDINGS CO. LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100