DOSSIERS / MIDCELNO LTD
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Company dossier

MIDCELNO LTD

CYPRUS · COMPANY · INCORPORATED 2010-09-21
KYBE ID: HE273913 · HE273913 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
MIDCELNO LTD
DRCIP data.gov.cy
HE273913
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-09-21
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 82,, Κάτω Πολεμίδια, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMALDIUM HOLDINGS LTDactiveANDOYAR TRADING LTDdissolvedARICENSTIA LTDdissolvedARKAVOLIA INVESTMENTS LTDdissolvedBERILONA HOLDINGS LIMITEDdissolvedBERLUZIN LTDstrike_offBESCONARY HOLDINGS LTDdissolvedBIDELIA LIMITEDdissolvedBUNER INVESTMENTS LTDdissolvedCIPROMAX LIMITEDstrike_offCLOONTY INVESTMENTS LTDdissolvedDOREVENO LIMITEDdissolvedDOYLINA INVESTMENTS LTDdissolvedDUNALDO TRADING LTDdissolvedELODERIO LTDdissolvedESTOCOLMO HOLDINGS LTDdissolvedFENOCALDY HOLDINGS LTDdissolvedFINIVELDO LTDdissolvedFONTENA LIMITEDdissolvedFORIZATI HOLDINGS LTDdissolved

+25 more

Connections

6 links
Shared operator — likely the same administrator
LARONA LIMITEDShared officer / director · 7 share thisALTER-EARTH HOLDINGS LIMITEDShared officer / director · 7 share thisPLOREMNO HOLDINGS LTDShared officer / director · 7 share thisDAROSTIO LIMITEDShared officer / director · 7 share thisARKAVOLIA INVESTMENTS LTDShared officer / director · 7 share thisRHIOUNICA TRADING LTDShared officer / director · 7 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
LEVAN TUZHBAdirector—Cyprus registry
THEMIDA HOLDINGS LTDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100