KYBE — See who's really behind any company

Company dossier

MIDDLEPORT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-30
KYBE ID: HE135970 · HE135970 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameMIDDLEPORT HOLDINGS LIMITED

DRCIP data.gov.cy

RegistrationHE135970

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-01-30

DRCIP data.gov.cy

Registered addressΠρωταγόρου, 10,, Flat 301,, Στρόβολος, 2008, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

BLEND DIGITAL AGENCYdissolved HUBOCAN HOLDINGS LTDdissolved KESSF4dissolved OAKWOOD HEALTHCARE SERVICES LIMITEDdissolved SANEYSOL HOLDINGS LIMITEDdissolved SIDESTAR INFORMATION TECHNOLOGY SERVICES LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

OAKWOOD HEALTHCARE SERVICES LIMITEDShared registered address · 3 share this SANEYSOL HOLDINGS LIMITEDShared registered address · 3 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

3 people

Name	Role	From	Source
A.J.K. ADMINISTRATION SERVICES LIMITED Για ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΛΑΖΑΡΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΗ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ISSGAD HOLDINGS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100