KYBE — See who's really behind any company

Company dossier

MIDSIGN CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 1997-07-28
KYBE ID: HE87749 · HE87749 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameMIDSIGN CYPRUS LTD

DRCIP data.gov.cy

RegistrationHE87749

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1997-07-28

DRCIP data.gov.cy

Registered addressΚιλκίς, 21,, Βιομηχανική Περιοχή Λατσιών, 2234, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

EYALCON BIOCHAR ENERGY AND CONSULTING LTDdissolved MARLUES LTDactive ΜΙΚΑΕΛΛΑ ΑΟΥΑΤ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.strike_off

Connections

4 links

Shared operator — likely the same administrator

MIDSIGN LIMITEDShared officer / director · 2 share this NAPLAS HOLDING LTDShared officer / director · 3 share this S.O.A TRENCHLESS CO LIMITEDShared officer / director · 3 share this AFICIONATO HOLDINGS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
FADI GEORGE AWWAD	director	—	Cyprus registry
ΑΡΕΤΗ ΕΥΑΓΓΕΛΟΥ	director	—	Cyprus registry
FADI AWWAD	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100