DOSSIERS / F & F MIDAS HOLDINGS LIMITED
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Company dossier

F & F MIDAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-08-01
KYBE ID: HE72664 · HE72664 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
F & F MIDAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE72664
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-08-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEGIS TRADING LIMITEDdissolvedA.L. ZACHARIOU CONSTRUCTIONS LIMITEDactiveA.S. CREATIONS LIMITEDdissolvedHAIG TERZIAN HOUSE LTDdissolvedLIMIDI (AGENCIES) LIMITEDdissolvedM.AN.ANT. TRADING LIMITEDdissolvedMIGREG TRADING LIMITEDdissolvedNIGEORGI ESTATES LIMITEDactivePASSFORUM TRADING LIMITEDdissolvedPITTA, DRAKOS & CONSTANTINIDESactiveS.F.E.R.G.- COTEBA LIMITEDdissolvedSILKFORUM OVERSEAS LIMITEDdissolvedUTEX OIL LIMITEDdissolvedΓ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔdissolvedΕΠΙΧΕΙΡΗΣΕΙΣ Δ.Ν. ΦΑΚΟΝΤΗΣ ΛΙΜΙΤΕΔstrike_offΘΑΓΓΕΛΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
UTEX OIL LIMITEDShared registered address · 4 share thisA.S. CREATIONS LIMITEDShared registered address · 4 share thisPITTA, DRAKOS & CONSTANTINIDESShared registered address · 4 share thisES NS HOLDINGS LIMITEDShared officer / director · 9 share thisANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 9 share thisA. K. SAKKAS SOLUTIONSShared officer / director · 9 share thisPAMSAKO DEVELOPERS LIMITEDShared officer / director · 9 share thisSAKKAS HOLDINGS LIMITEDShared officer / director · 9 share thisDIOSTECHEQP LTDShared officer / director · 9 share thisCARDATA LIMITEDShared officer / director · 9 share thisTOXOTIS SRLShared officer / director · 9 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

6 people
NameRoleFromSource
FULVIO VLADIMIR DOBRICHdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΚΚΑΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΧΑΡΙΔΗΜΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΧΑΡΗΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
MERITSERVUS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ES NS HOLDINGS LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score75/100