DOSSIERS / MIDIGI - SITE (CY) LIMITED
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Company dossier

MIDIGI - SITE (CY) LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-03-22
KYBE ID: HE457923 · HE457923 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
MIDIGI - SITE (CY) LIMITED
DRCIP data.gov.cy
HE457923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-22
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 276,, LARA COURT,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

353 total

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

2 HEAD ABALONE LIMITEDactive4K RECONNECT LIMITEDactiveABUSHEIKHA PHARMA LIMITEDactiveACCOMMODUS INVESTMENTS LIMITEDdissolvedACIOA HOLDINGS LIMITEDactiveACORO HOLDINGS LIMITEDstrike_offAD HEALTHCARE SERVICES LIMITEDstrike_offAETEQ LIMITEDactiveA.I.T. ADVANCED INTERNET TECHNOLOGIES LIMITEDactiveALASIBA SOLUTION LIMITEDactiveALEDAN TRADING LTD.dissolvedALFO SECRETARIAL LIMITEDactiveALFO SERVICES LIMITEDactiveALFO TRUSTEES LIMITEDactiveALIRFO NOMINEES LIMITEDactiveALKAN CIT LIMITEDactiveALKAN HOLDINGS (CY) LIMITEDactiveALVEARE OFFICES LIMITEDactiveAMPLEXUS LIMITEDactiveAN8DOS GLOBAL LTDactive

+333 more

Connections

9 links
Shared operator — likely the same administrator
CASEE TECH LIMITEDShared officer / director · 2 share thisMibroadtek s.r.o.Shared officer / director · 9 share thisMITECH SYSTEMS ROMANIA SRLShared officer / director · 9 share thisKYRIBA CEE LIMITEDShared officer / director · 9 share thisCA CEE s.r.o.Shared officer / director · 9 share thisMICLOUDSW CYPRUS LIMITEDShared officer / director · 9 share thisMiTech Systems Czech Republic s.r.o.Shared officer / director · 9 share thisIVM-EME LIMITEDShared officer / director · 9 share thisMicommV Czech s.r.o.Shared officer / director · 9 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

5 people
NameRoleFromSource
CHADI EL KHOURYdirector—Cyprus registry
KASTHURI RANGAN GOVINDARAJAN Για CHADI EL KHOURYdirector—Cyprus registry
ΑΝΤΡΗ ΧΑΤΖΗΛΟΙΖΗdirector—Cyprus registry
ΝΙΚΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ALFO SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 353 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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