DOSSIERS / MIDGATE SOLUTIONS LTD
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Company dossier

MIDGATE SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-11
KYBE ID: HE467483 · HE467483 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MIDGATE SOLUTIONS LTD
DRCIP data.gov.cy
HE467483
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-11
DRCIP data.gov.cy
Κέρκυρας, 13,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
2WORKINEU LTDactive9PEAKS TECH LTDactiveACSYNERGIST INVESTMENT LTDactiveAION ARTIFICIAL INTELLIGENCE OPERATION NETWORK LTDactiveBMN CYPRUS LTDactiveBRAINME TECHNOLOGIES LTDactiveCITYNET SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAstrike_offCORPLEX SOLUTIONS LTDactiveD7LEADFINDER LTDactiveDAYVIDENDE GROUP LTDactiveDEKA SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAactiveDENDRITE QUANTUM LTDactiveDVE GROUP LTDactiveEDEN X CAPITAL CY LTDactiveGKON HUB LTDactiveINNOVENTUM MANAGEMENT LTDactiveLUCROSUS CAPITAL LPSactiveNARINJI LTDactiveNAVI BELLEZI LTDstrike_offNXPR VIRTUAL COMMERCE SERVICES LTDactive

+8 more

Connections

6 links
Shared operator — likely the same administrator
RUSH COURIER SERVICES LIMITEDShared officer / director · 4 share thisACSYNERGIST INVESTMENT LTDShared officer / director · 4 share thisNXPR VIRTUAL COMMERCE SERVICES LTDShared officer / director · 4 share thisTL2 INTER LIMITEDShared officer / director · 4 share thisINNOVENTUM MANAGEMENT LTDShared officer / director · 4 share thisA. SOWA INVEST HOLDING LTDShared officer / director · 4 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
ΑΡΗΣ ΑΛΑΝ ΜΑΚΜΠΗΝdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΓΙΩΡΓΑΚΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100