DOSSIERS / MIDDLEDRIVE ENTERPRISES LIMITED
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Company dossier

MIDDLEDRIVE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-11
KYBE ID: HE70914 · HE70914 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
MIDDLEDRIVE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE70914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-11
DRCIP data.gov.cy
Βύρωνος,, P. LORDOS CENTER, BLOCK B, Floor 1, Flat 106,, 3734, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ADVISO MANAGEMENT LIMITEDShared officer / director · 4 share thisMIDDLERAIN ENTERPRISES LIMITEDShared officer / director · 4 share thisSWIFTCALL (GERMANY) LIMITEDShared officer / director · 4 share thisREINER LENZ LIMITEDShared registered address · 5 share thisROSENBLUM ENTERPRISES LIMITEDShared registered address · 5 share thisBROCHT ASSOCIATES LIMITEDShared registered address · 5 share thisMASSGLASS ENTERPRISES LIMITEDShared registered address · 5 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
JOHN EDWARD HYNESdirector—Cyprus registry
MICHAEL B. NANSONdirector—Cyprus registry
ΝΤΟΛΟΡΕΣ ΡΕΜΠΕΛΛΟ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΛΟΥΙΖ ΠΑΡΤΖΙΛΗ ΣΙΕΒΙΝsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MIDDLERAIN ENTERPRISES LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100