Key facts
activeMIDICANA LTD
DRCIP data.gov.cy
HE427768
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-11
DRCIP data.gov.cy
Γαλιλαίου, 68,, Flat 3,, 3011, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
MIDICANA LTD
RISK SCORE22LOW RISK
Companies at this address
29 totalALTATO INVESTMENTS LTDA.M. ATENGINEERING CYPRUS LTDANDIPHINI ESTATES LIMITEDCHR. F. TRAVEL SOLUTIONS LIMITEDD.P. ELSIM LTDDRIZZLICO LTDECHMI CY LTDELCABEL CYPRUS LIMITEDELCABEL TRADING LIMITEDGOLDEN BONUS LTDIRME DEVELOPMENT AND CONSTRUCTION LTDJULABA HOLDINGS LIMITEDLK-DEVCONSULT LTDMAMERO LTDMARELI LIGHTING CYPRUS LTDM.P. AYIA MARINA SOLAR LTDNAPARO LTDOPENTECH LTDPOMARATO INVESTMENTS LIMITEDSANSEVIERA LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΕΜΝΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ | director | — | Cyprus registry |
| ΜΕΜΝΙΑ ΠΑΠΑΔΟΠΟΥΛΟΥ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 29 companies
high
Business fragmentation
A director is shared across 15 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100