DOSSIERS / COMMXP IT SOLUTIONS LIMITED
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Company dossier

COMMXP IT SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-05-31
KYBE ID: AE3121 · AE3121 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
COMMXP IT SOLUTIONS LIMITED
DRCIP data.gov.cy
AE3121
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-05-31
DRCIP data.gov.cy
Πηνελόπης Δέλτα, 5,, 'Αγιοι Ομολογητές, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΜΥΡΙΑ ΜΙΧΑΗΛauthorised—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΛΙΝΤΗΣdirector—Cyprus registry
ΜΥΡΙΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΞΕΝΙΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
CBF SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMMXP IT SOLUTIONS (CY) LIMITED · strike_off · name-sim 0.93) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100