DOSSIERS / MID STREET HOLDINGS LTD
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Company dossier

MID STREET HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-11-22
KYBE ID: HE315592 · HE315592 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MID STREET HOLDINGS LTD
DRCIP data.gov.cy
HE315592
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-22
DRCIP data.gov.cy
28 Οκτωβρίου, 249,, LOPHITIS BUSINESS CENTRE 1, Flat 5C,, MEZZANINE, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

319 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACTIONBROOK LIMITEDstrike_offACY GLOBAL PROSPERITY UMBRELLA FUND UCITS VCIC PLCstrike_offA.F.C.L. FUT-SALA (INDOOR) LTDstrike_offAKSINA SHIPPING COMPANY LIMITEDdissolvedALIACOM LTDstrike_offALLADAR LIMITEDdissolvedALLFIN TREUHAND LTDstrike_offALLIEST LIMITEDdissolvedALONTIO LTDdissolvedALTRAMINO TRADING LIMITEDactiveAMANERAactiveAMICORactiveAMS SYSTEMS LIMITEDactiveAPC INSURANCE BROKERS LIMITEDdissolvedAPR RISK MANAGEMENT SERVICES LIMITEDdissolvedAQUELOR ENTERPRISES LIMITEDdissolvedAQUILIA LTDdissolvedARBARO INVESTMENTS LIMITEDdissolvedARDAIN MANAGEMENT LIMITEDdissolvedARROWMASTER LIMITEDactive

+299 more

Connections

7 links
Shared operator — likely the same administrator
FLAG QUANTITATIVE INVESTMENT MANAGEMENT LIMITEDShared officer / director · 2 share thisJYGA LTDShared officer / director · 7 share thisB.E.L.G. JEWELLERY MANUFACTURERS CO. LIMITEDShared officer / director · 7 share thisAMS SYSTEMS LIMITEDShared officer / director · 7 share thisSALDUS LTDShared officer / director · 7 share thisFRIDROS LIMITEDShared officer / director · 7 share thisPELEUS PROPERTY 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

4 people
NameRoleFromSource
YURY KARAVANdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΛΥΣΑΝΔΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΗΡΙΔΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΛΗΡΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 319 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100