DOSSIERS / M.I.D.Y. DEVELOPMENT LTD
← SearchExport PDF
Company dossier

M.I.D.Y. DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-17
KYBE ID: HE485470 · HE485470 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
M.I.D.Y. DEVELOPMENT LTD
DRCIP data.gov.cy
HE485470
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-17
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, AKAMIA BUILDING, Flat 14,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
AASTECH LTDactiveA. K. SQUARE LODGE 10 LTDactiveA. K. SQUARE LODGE 11 LTDactiveA. K. SQUARE LODGE CENTER LTDstrike_offA. K. SQUARE LODGE (CYPRUS) LIMITEDstrike_offA. K. SQUARE LODGE HOLDINGS LTDstrike_offAMANTI DI ARTEdissolvedARES AUCTION COMPANY LIMITEDdissolvedC.E. KIDS 'N KICKS LTDdissolvedCMF DEVELOPMENT LTDactiveCYSOFTONE LIMITEDstrike_offDIWAN AL ARAB LTDactiveFINARC LIMITEDactiveFRALIDOM LTDactiveG.E.O. HOLDINGS LIMITEDdissolvedG.K. ESTATES LIMITEDdissolvedG.K. FINANCE LIMITEDdissolvedG.K. FINANCIAL CONSULTING LIMITEDdissolvedG.K. MERCHANT FINANCE LTDstrike_offG.K. YACHT FINANCE COMPANY LIMITEDdissolved

+14 more

People with significant control

2 people
NameRoleFromSource
SHADY EL ASSAADdirector—Cyprus registry
SHADY EL ASSAADsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100