DOSSIERS / MIDEMA INVESTMENTS LTD
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Company dossier

MIDEMA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-12
KYBE ID: HE465050 · HE465050 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
MIDEMA INVESTMENTS LTD
DRCIP data.gov.cy
HE465050
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-12
DRCIP data.gov.cy
Δανάκη Χριστοδουλίδη, 2,, Κάτω Λεύκαρα, 7710, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MOUZOURIS & VASSILIOU LLCShared officer / director · 6 share thisΦΑΡΜΑ Α/ΦΟΙ Γ&N ΜΟΥΖΟΥΡΗ ΛΤΔShared officer / director · 6 share thisΓ & Π ΠΑΡΑΔΕΙΣΙΑ ΛΤΔShared officer / director · 6 share thisG. & K. CONSTRUCTIONS DEVELOPERS LIMITEDShared officer / director · 6 share thisΑΝΔΡΕΑΣ ΜΟΥΖΟΥΡΗΣ & ΥΙΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared 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
ΓΕΩΡΓΙΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΜΟΥΖΟΥΡΗΣdirector—Cyprus registry
ΔΙΟΝΥΣΙΟΣ ΜΟΥΖΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100