DOSSIERS / MIDEX INVESTMENTS LIMITED
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Company dossier

MIDEX INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-21
KYBE ID: HE109204 · HE109204 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
MIDEX INVESTMENTS LIMITED
DRCIP data.gov.cy
HE109204
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-02-21
DRCIP data.gov.cy
Κρίτωνος, 5,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MEDEXO LIMITEDShared registered address · 3 share thisLIFESHALLBEShared registered address · 3 share thisARIADNI INDUSTRIES LIMITEDShared officer / director · 8 share thisΜ. Λ. ΤΕΧΝΟΔΗΜΙΟΥΡΓΙΕΣShared officer / director · 8 share thisP.L.M. XEROFROUT LIMITEDShared officer / director · 8 share thisP.L.M. XEROFROUT WORLDWIDE LIMITEDShared officer / director · 8 share thisEDOREL TRADING LIMITEDShared officer / director · 8 share thisROYAL TENTS TOP MARQUEE SERVICES LIMITEDShared officer / director · 8 share thisMICHALIS LAMPROU CAR SERVICESShared officer / director · 8 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
ΜΙΧΑΛΗΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100