DOSSIERS / MULTIPREXX
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Company dossier

MULTIPREXX

CYPRUS · COMPANY · INCORPORATED 2017-06-29
KYBE ID: BN46010 · BN46010 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
MULTIPREXX
DRCIP data.gov.cy
BN46010
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2017-06-29
DRCIP data.gov.cy
Εγνατίας, 3,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
GIOMIC HOLDINGS LTDShared registered address · 6 share thisYOMI HOLDINGS (CYPRUS) LTDShared registered address · 6 share thisMULTIPREXXShared registered address · 6 share thisMULTIPREXX GLOBAL LTDShared registered address · 6 share thisHELVA TRADING LTDShared registered address · 6 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

1 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MULTIPREXX GLOBAL LTD · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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