DOSSIERS / MIDERLAND LIMITED
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Company dossier

MIDERLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-13
KYBE ID: HE116033 · HE116033 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
MIDERLAND LIMITED
DRCIP data.gov.cy
HE116033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-13
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 82Α,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
A & C IMPORTS & DISTRIBUTIONS LIMITEDstrike_offATLANTIC PACIFIC CAPITAL (CYPRUS) LIMITEDdissolvedBLACK CANNON LIMITEDdissolvedBUFFERSTONE TRADING LIMITEDdissolvedBUHLER TRADING CO. LIMITEDdissolvedCHARLES - STREET INVESTMENTS LIMITEDdissolvedCOSTAS P. CONSTANTINOU & ASSOCIATES LLCactiveDARVINTER LIMITEDdissolvedFERROTASK LIMITEDdissolvedGOLDEN AIRFLEET LIMITEDdissolvedGOLDSURF TRADING LIMITEDdissolvedG.P. COMMUNICATION GRAPHICS LIMITEDdissolvedGREENBALL TRADING LIMITEDdissolvedHAVERHILL TRADING LIMITEDdissolvedI.F.B.C. LIMITEDdissolved"IN LOVE"activeJAT AIRWAYSstrike_offJ S AVIATION LIMITEDdissolvedLA DISTINCTIONactiveMAYPAUL TRADING & SERVICES LIMITEDdissolved

+10 more

Connections

28 links
Shared operator — likely the same administrator
MAYPAUL TRADING & SERVICES LIMITEDShared registered address · 7 share thisLA DISTINCTIONShared registered address · 7 share this"IN LOVE"Shared registered address · 7 share thisY.S.V.S. FUNDS LIMITEDShared registered address · 7 share thisG.P. COMMUNICATION GRAPHICS LIMITEDShared registered address · 7 share thisSTILLMAX LIMITEDShared registered address · 7 share thisNANOVA INFORMATION SYSTEMS LIMITEDShared officer / director · 12 share thisΑΔΚ CYPRUS LIMITEDShared officer / director · 12 share thisO.M. & S.P. CONSULTING LIMITEDShared officer / director · 12 share thisV S T MOTORS LIMITEDShared officer / director · 12 share thisEVRYMEDON ENTERPRISES LIMITEDShared officer / director · 12 share thisΠΕΛΑΘΟΥΣΑ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBLUE LAGOON BOUTIQUE LIMITEDShared officer / director · 12 share thisPARAVIEW TOURIST AND DEVELOPMENT LIMITEDShared officer / director · 12 share thisV & B IALOS LIMITEDShared officer / director · 12 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.

Showing 15 of 28 — full graph via /v1/entities/HE116033/network.

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΒΑΡΝΑΒΙΔΗΣdirector—Cyprus registry
ΑΡΓΕΝΤΟΥΛΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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