DOSSIERS / MIDWEST COMMODITIES LIMITED
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Company dossier

MIDWEST COMMODITIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-13
KYBE ID: HE52152 · HE52152 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
MIDWEST COMMODITIES LIMITED
DRCIP data.gov.cy
HE52152
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-13
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSIS BUILDING, Floor 3,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

713 total

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

7SUN LTDactiveA.A.B.P. ADVANCED ACHIEVEMENT BOOKS PUBLISHERS LTDdissolvedA & A ΓΕΝΙΚΕΣ ΕΣΚΑΦΕΣ ΛΤΔdissolvedABASCO TRADE LTDstrike_offABINGDON TRADING LIMITEDdissolvedA B S PTF LIMITEDdissolvedA.C.I.F. LIMITEDdissolvedADELHARD HOLDINGS LΙΜΙTΕDdissolvedADVALCIA HOLDINGS LIMITEDdissolvedAEON TRADING & CONSULTING LIMITEDdissolvedAERIFORM INFRASTRUCTURE LTDactiveAGRATE (OVERSEAS) LIMITEDdissolvedAGROPROMINVEST LTDdissolvedA.H.V. FINANCING LIMITEDdissolvedAKILATA INVESTMENTS LIMITEDdissolvedA.K. SOFTIP LTDactiveALBBRUCK HOLDINGS LIMITEDdissolvedAL.C.M. SERVICES LIMITEDdissolvedALDEIANA LIMITEDactiveALINEAT INVESTMENTS LIMITEDdissolved

+693 more

Connections

9 links
Shared operator — likely the same administrator
INFLIGHT TRADE SERVICES LIMITEDShared officer / director · 3 share thisSTARLIGHT MUSIC ENTERPRISES LIMITEDShared officer / director · 3 share thisJ.Y.C. PAPAIOANNOU CREATIONS LIMITEDShared officer / director · 8 share thisFRINICS INDUSTRIES LIMITEDShared officer / director · 8 share thisI.CLIMA LTDShared officer / director · 8 share thisSANUVRI TRADING LIMITEDShared officer / director · 8 share thisΟΙΚΟΓΕΝΕΙΑΚΟ ΚΕΝΤΡΟ Ι. ΠΑΠΑΙΩΑΝΝΟΥ ΛΤΔShared officer / director · 8 share thisΚΑΤΑΣΤΗΜΑ ΔΩΡΩΝ "ΔΙΑΝΘΙΣΙΣ"Shared officer / director · 8 share thisG.S. PAPAIOANNOU CONSTRUCTIONShared officer / director · 8 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

4 people
NameRoleFromSource
JOHANNES H. NUISdirector—Cyprus registry
LAKOSERVICES LIMITEDdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΠΑΠΑΙΩΑΝΝΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 713 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100