KYBE — See who's really behind any company

Company dossier

MIDDLESUN ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2006-06-02
KYBE ID: HE177649 · HE177649 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameMIDDLESUN ENTERPRISES LTD

DRCIP data.gov.cy

RegistrationHE177649

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-06-02

DRCIP data.gov.cy

Registered addressΤειρεσίας, 8,, Κάτω Πολεμίδια, 4156, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

ADR MEDIA WORLD LTDdissolved AMYRTOWN TRADING LIMITEDactive ANTAEUS AIRSPACE HOLDINGS LTDstrike_off BEST PLACE APPS LTDstrike_off BIGD LIMITEDdissolved EDDA ASSOCIATES LTDstrike_off GADLY LTDstrike_off INVOQ TECHNOLOGIES CYPRUS LTDactive MICHALIS THEODOSIOU & ASSOCIATES LLCstrike_off M.THEO NOMINEES LTDstrike_off NEVOSOFT INTERNATIONAL LTDactive R&KY ADVANCED PAYMENT SYSTEMS LTDdissolved RUSSIAN DRINKING CULTURE LTDdissolved RV KELMAR LTDstrike_off VOLKERO LIMITEDstrike_off ZORPIDOU ART STUDIO PERFORMANCE LIMITEDdissolved ZORPIDOU STUDIO LIMITEDdissolved ΜΙΧΑΗΛΙΔΗΣ & ΧΗΡΑΤΟΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

AM OPTICAL LTDShared officer / director · 3 share this QSR CONSULTING LTDShared officer / director · 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

2 people

Name	Role	From	Source
OLEG BARANIK	director	—	Cyprus registry
OLEG BARANIK	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100