DOSSIERS / MIDDLEMISS ENTERPRISES LIMITED
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Company dossier

MIDDLEMISS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-06-11
KYBE ID: HE121448 · HE121448 · 3 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 1Risk signals 5Sources

Key facts

strike_off
MIDDLEMISS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE121448
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-06-11
DRCIP data.gov.cy
Αγίου Νεκταρίου, 30,, 3090, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ACQUIESCENT TRADING LIMITEDdissolvedANDY STUART ENTERTAINMENTS LIMITEDstrike_offARCHON INVESTMENTS LIMITEDactiveBERGERAC HOLDINGS LIMITEDdissolvedD & I WOODWAY LIMITEDdissolvedDOBYCO LIMITEDdissolvedE & A TAXSAVE MANAGEMENT SERVICES LIMITEDdissolvedE.C. IOANNOU & ASSOCIATES LTDstrike_offEVGENIOS IOANNOU MONEYWIN FINANCIAL SERVICESactiveG.D.F. GRADUATELY DEVELOPING FUTURES LTDdissolvedHERCULEAN INVESTMENTS LIMITEDactiveI.E. TAXSAVE CONSULTINGactiveI.E. TAXSAVE SOLUTIONS & CONSULTING LTDdissolvedINFINITE INVESTMENTS LIMITEDdissolvedL.M.P. MANAGEMENT SERVICES LIMITEDdissolvedL. NEWTON GENERAL BUILDERS LIMITEDstrike_offM.C. TRIKE TOURS LIMITEDdissolvedM. D. P. ENTERPRISES LTDdissolvedMEDIVEND SERVICES LIMITEDdissolvedM.G. DOMESTIC SERVICES LIMITEDdissolved

+9 more

Connections

1 link
Shared operator — likely the same administrator
SCI NAGAShared officer / director · 2 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
DENISE WILLIAMSdirector—Cyprus registry
DENISE WILLIAMSsecretary—Cyprus registry

Risk signals

5 matched
low

Clustered address

Address shared by 29 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

DENISE WILLIAMS (officer) matches PEP Dennis P. Williams — member of the Delaware House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENISE WILLIAMS (officer) matches PEP Dennis E. Williams — member of the Delaware House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 30?

5 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score30/100