DOSSIERS / MIDAS DIVISION LTD
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Company dossier

MIDAS DIVISION LTD

CYPRUS · COMPANY · INCORPORATED 2013-04-04
KYBE ID: HE321252 · HE321252 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MIDAS DIVISION LTD
DRCIP data.gov.cy
HE321252
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-04-04
DRCIP data.gov.cy
Φανερωμένης, 101,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
PORTLUX ENTERPRISES LTDShared registered address · 2 share thisN&L KALAMAKI BAR NICOSIA LIMITEDShared officer / director · 6 share thisPORTLUX ENTERPRISES LTDShared officer / director · 6 share thisDOTOMO MANAGEMENT LIMITEDShared officer / director · 6 share thisLAVESTIANA LIMITEDShared officer / director · 6 share thisDUROP HOLDING LIMITEDShared officer / director · 6 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
ΛΟΥΚΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΛΟΥΚΑΣ ΠΑΠΑΛΕΟΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100