DOSSIERS / MIDDLEFIELD INVESTMENTS LIMITED
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Company dossier

MIDDLEFIELD INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-14
KYBE ID: HE65688 · HE65688 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
MIDDLEFIELD INVESTMENTS LIMITED
DRCIP data.gov.cy
HE65688
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-14
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 6,, Flat Δ3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

89 total

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

ABMA INTERTRADE MARKETING LIMITEDdissolvedA.G. UNIVERSAL LINE PUBLICATIONS LIMITEDdissolvedA.H. AMAN GENERAL TRADING COMPANY LIMITEDdissolvedA.H.N.K. PUBLISHING LTDdissolvedAL-AAN STUDIES & PUBLICATIONS CO. LIMITEDdissolvedA.L. ALESTIQLAL PRESS LIMITEDdissolvedAL GADIER PUBLISHING LIMITEDdissolvedAL-HELAL TRADING CO LIMITEDdissolvedAL-HEZAM ADVERTISING LIMITEDdissolvedALKALEMAH FOR INFORMATION AND PUBLISHING CO. LIMITEDdissolvedALMOHANAD TRADING LIMITEDdissolvedAL-SHAYBANI SOCIETY OF INTERNATIONAL LAW LIMITEDdissolvedANDEKIAN TAKE AWAY LIMITEDdissolvedANNA MARINE LIMITEDdissolvedA.N.S. CONFIDENTIAL SERVICES COMPANY LIMITEDdissolvedANΔΡΕΑΣ Σ. ΑΓΓΕΛΙΔΗΣ Δ.Ε.Π.Ε.activeA.R. ALFA COMPANY LIMITEDdissolvedARXIS LTDdissolvedASSIYASI PRESS & PUBLISHING LIMITEDdissolvedA.T.G. TRADING LIMITEDdissolved

+69 more

Connections

14 links
Shared operator — likely the same administrator
Levada Jedna s.r.o.Shared officer / director · 4 share thisAzutan CZ a.s.Shared officer / director · 4 share thisCentral Services Management SK, s.r.o.Shared officer / director · 4 share thisGLORY I. TECHNOLOGY HOLDINGS LIMITEDShared officer / director · 12 share thisVERSUNA PROPERTY LIMITEDShared officer / director · 12 share thisPACO-NICO FASHION CO LIMITEDShared officer / director · 12 share thisHEFER TRADING LIMITEDShared officer / director · 12 share thisG. HAVVAS TRADING LIMITEDShared officer / director · 12 share thisPARISSO OVERSEAS LIMITEDShared officer / director · 12 share thisCORA TRADING LIMITEDShared officer / director · 12 share thisKARTUZO TRADING LIMITEDShared officer / director · 12 share thisBUCKSTONE TRADING LIMITEDShared officer / director · 12 share thisPOLYLOI NAVIGATION CO. LIMITEDShared officer / director · 12 share thisCHERNOMOREZ TRANS SERVICES LIMITEDShared officer / director · 12 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
JANA HULMANOVAdirector—Cyprus registry
ΒΙΚΗ ΧΑΒΒΑdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΧΑΤΖΗΝΕΣΤΟΡΟΣdirector—Cyprus registry
ΒΙΚΗ ΧΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BERNON INVESTMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100