DOSSIERS / MIDION LIONS TRADING LIMITED
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Company dossier

MIDION LIONS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-13
KYBE ID: HE65617 · HE65617 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MIDION LIONS TRADING LIMITED
DRCIP data.gov.cy
HE65617
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-13
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 39,, Floor 4, Flat 403,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
UTRONICOS TRADING AND FINANCE CO LIMITEDShared officer / director · 2 share thisD & F CASTLE PUBLICATIONS LIMITEDShared registered address · 2 share thisINSTALO LIMITEDShared officer / director · 7 share thisF.S.PH. LIMITEDShared officer / director · 7 share thisFLORIEL LIMITEDShared officer / director · 7 share thisΕΠΙΠΛΩΣΕΙΣ ΣΑΒΒΑΣ ΔΙΟΥΝΥΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisS. DIONYSIOU AIR MASTER ENGINEERINGShared officer / director · 7 share thisF.R.S. VARIE IMPORT COMPANY LIMITEDShared officer / director · 7 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
ΕΙΡΗΝΗ ΜΠΕΝΝΙΑΝΚΟΘΕΦdirector—Cyprus registry
ΣΑΒΒΑΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΔΙΟΝΥΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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