DOSSIERS / MIDAZOLA LIMITED
← SearchExport PDF
Company dossier

MIDAZOLA LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-04-02
KYBE ID: HE93679 · HE93679 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MIDAZOLA LIMITED
DRCIP data.gov.cy
HE93679
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-04-02
DRCIP data.gov.cy
Αθηνών, 7,, SUN HALL BUILDING, Floor 1, Flat 4,, 6014, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
VAVENO ENTERPRISES LIMITEDShared registered address · 8 share thisJORANUM LIMITEDShared registered address · 8 share thisABOUTUS ENTERPRISES LIMITEDShared registered address · 8 share thisQUETZAL LIMITEDShared registered address · 8 share thisALTARCO TRADING LIMITEDShared registered address · 8 share thisCEZARY POL LIMITEDShared registered address · 8 share thisVERO NACO LIMITEDShared registered address · 8 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

2 people
NameRoleFromSource
ΧΑΜΙΝΤ ΜΠΕΚΚΑΛΙdirector—Cyprus registry
ΚΩΣΤΑΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100