DOSSIERS / MIDNES AGENCIES LIMITED
← SearchExport PDF
Company dossier

MIDNES AGENCIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-01-11
KYBE ID: HE299640 · HE299640 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
MIDNES AGENCIES LIMITED
DRCIP data.gov.cy
HE299640
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-11
DRCIP data.gov.cy
John Kennedy, 8,, ATHIENITIS BUILDING, Floor 3, Flat 305,, 1521, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

36 total
BENEDETTI TRADING LIMITEDdissolvedBEYLA PROPERTIES LIMITEDdissolvedD.V LINK CYPRUS LTDdissolvedE. N. PROFISTUDY LIMITEDdissolvedFALCON ELECTRICITY UNIT CONSTRUCTIONS LIMITEDdissolvedGOFFMAN OVERSEAS LTDdissolvedHYDRYLAND PROPERTIES LIMITEDdissolvedJENAERO INVESTMENT LIMITEDactiveK.A.F KITI ALMOND FOUNDATIONstrike_offKARABALINA TRADING LIMITEDdissolvedK & K.G.M HIGH TECH LIMITEDstrike_offLEACH TRADING LIMITEDdissolvedLINTRIS SOLUTION LIMITEDdissolvedLYGEDA INVESTMENT LIMITEDdissolvedM.A.N. GLOBAL LIMITEDstrike_offMEDICUM LIMITEDdissolvedMEON TRADE & INVEST LIMITEDactiveMG FALCON ELECTRICITY POWER LIMITEDdissolvedM.K. ALTER POWER LIMITEDdissolvedMODELLO GROUP (CYPRUS) LTDstrike_off

+16 more

Connections

11 links
Shared operator — likely the same administrator
ROSSETER HOLDINGS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisMEDICUM LIMITEDShared officer / director · 12 share thisΞΕΝΟΦΩΝΤΟΣ & ΣΙΑShared officer / director · 12 share thisHYDEWAY PROPERTIES LIMITEDShared officer / director · 12 share thisP. & M. XENOPHONTOS LIMITEDShared officer / director · 12 share thisGLADEN HOLDING LIMITEDShared officer / director · 12 share thisPOLYDOROS XENOPHONTOS LIMITEDShared officer / director · 12 share thisA.P. LYNX HOLDINGS LIMITEDShared officer / director · 12 share thisSCRIBA ACCOUNTING LIMITEDShared officer / director · 12 share thisP.K.X. INVESTMENTS (BUILDING D-101) LIMITEDShared officer / director · 12 share thisP.K.X. INVESTMENTS (BUILDING A-301) 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.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΛΙΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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