DOSSIERS / MIDRASH CAPITAL LTD
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Company dossier

MIDRASH CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-22
KYBE ID: HE393637 · HE393637 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MIDRASH CAPITAL LTD
DRCIP data.gov.cy
HE393637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-22
DRCIP data.gov.cy
28 Οκτωβρίου & Αιμίλιου Χουρμουζίου, 249,, LOPHITIS BUSINESS CENTRE I, Flat 301,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ABOYNE LIMITEDdissolvedACS (CYPRUS) HOLDINGS LIMITEDdissolvedACTUTUM HOLDING LIMITEDdissolvedALGRIM LIMITEDdissolvedAMORBACH LIMITEDactiveANGELOR LIMITEDdissolvedAPME FX TRADING EUROPE LTDactiveAPOLLAX GROUP LTDdissolvedASMIHATI HOLDING LIMITEDdissolvedBARELWELL HOLDING LIMITEDdissolvedBATALT HOLDINGS LIMITEDdissolvedCACKLE LIMITEDdissolvedCAMEO SEA LIMITEDdissolvedCAPITE UTERE LTDdissolvedCYPRONELLO TRADING LIMITEDstrike_offDEPARGNE LIMITEDdissolvedDHB SHOWRIGHTS LIMITEDdissolvedEMMISOL LIMITEDdissolvedESTERBELL LIMITEDdissolvedESTHOLD LIMITEDdissolved

+42 more

Connections

7 links
Shared operator — likely the same administrator
SNOW TIGER INVESTMENTS LTDShared registered address · 3 share thisAMORBACH LIMITEDShared registered address · 3 share thisAPOLLAX GROUP LTDShared officer / director · 6 share thisAMALGAM FINANCIAL SOLUTIONS LTDShared officer / director · 6 share thisMRGK HOLDINGS LTDShared officer / director · 6 share thisBELL VENTURES LIMITEDShared officer / director · 6 share thisAMORBACH 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

2 people
NameRoleFromSource
ΑΡΤΕΜ ΝΕΓΚΡΟΕΝΚΟdirector—Cyprus registry
ΝΤΑΡΙΑ ΚΟΜΑΡΟΒΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100