DOSSIERS / MIDDLEWATER TRADING & INVESTMENTS LIMITED
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Company dossier

MIDDLEWATER TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-11-24
KYBE ID: HE98627 · HE98627 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
MIDDLEWATER TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE98627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-11-24
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 134,, Ground Floor,, 3021, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

179 total

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

ABREMIN HOLDINGS LIMITEDstrike_offACENTRA HOLDINGS LIMITEDdissolvedACRUX TRADE & INVEST LIMITEDdissolvedA & E.C. INSIGHT TRADING CO LIMITEDdissolvedAFRELTA HOLDINGS LIMITEDstrike_offALCENOREA INVESTMENTS LIMITEDdissolvedAMENDRACA HOLDINGS LIMITEDdissolvedAMOREUX LIMITEDstrike_offANEROCA HOLDINGS LIMITEDdissolvedAPPLEJAZZ BUSINESS SERVICES LTDdissolvedARACELA HOLDINGS LIMITEDstrike_offARETICA INVESTMENTS LIMITEDdissolvedARKRIDGE TELECOM LIMITEDstrike_offARLENCA HOLDINGS LIMITEDdissolvedARLICHA HOLDINGS LIMITEDdissolvedASEBRO INVEST LTDdissolvedASPELICA INVESTMENTS LIMITEDstrike_offASTELBA HOLDINGS LIMITEDdissolvedAVASIA HOLDINGS LIMITEDstrike_offAVREDINAR HOLDINGS LIMITEDstrike_off

+159 more

People with significant control

2 people
NameRoleFromSource
ΕΛΕΝΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
CYMANCO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 179 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IGRE INVESTMENTS LIMITED · dissolved · name-sim 0.45) — 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