DOSSIERS / MIDASTEL. ENTERPRISES LTD
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Company dossier

MIDASTEL. ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-07
KYBE ID: HE302406 · HE302406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
MIDASTEL. ENTERPRISES LTD
DRCIP data.gov.cy
HE302406
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-07
DRCIP data.gov.cy
Ομονοίας, 4,, Αγλαντζιά, 2109, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
MAX & BETTY SOUVENIRSShared registered address · 2 share thisROTONDO ESTATES LIMITEDShared officer / director · 7 share thisPALIDAMA (1972) LIMITEDShared officer / director · 7 share thisTORANTA SERVICES LIMITEDShared officer / director · 7 share thisΠΑΛΙΔΑΜΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisEUROCYP TOURIST ENTERPRISES LIMITEDShared officer / director · 7 share thisPALIDAMA (DEVELOPMENT) LIMITEDShared officer / director · 7 share thisM & S UPRIGHT LIMITEDShared officer / director · 12 share thisMIARDE MH LTDShared officer / director · 12 share thisTHE ROVERS RETURN SNANK BARShared officer / director · 12 share thisELPACO TAKE AWAY LIMITEDShared officer / director · 12 share thisMICHALIS H. TRADING LIMITEDShared officer / director · 12 share thisMH SURVEILLANCE AND ALARM SYSTEMSShared officer / director · 12 share thisMH ROUTE LTDShared officer / director · 12 share thisV.H.N. CYPRUS TECHNOLOGY SERVICES LTDShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE302406/network.

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΑΦΝΗ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100