DOSSIERS / MULTIPREXX
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Company dossier

MULTIPREXX

CYPRUS · COMPANY · INCORPORATED 2020-07-20
KYBE ID: BN51703 · BN51703 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
MULTIPREXX
DRCIP data.gov.cy
BN51703
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-07-20
DRCIP data.gov.cy
Εγνατίας, 3,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MULTIPREXX GLOBAL LTDShared registered address · 6 share thisGIOMIC HOLDINGS LTDShared registered address · 6 share thisMULTIPREXX GLOBAL LTDShared officer / director · 6 share thisΚΑΣΣΙΟΠΗ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΩΝ ΘΕΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMULTIPREXXShared registered address · 6 share thisYOMI HOLDINGS (CYPRUS) LTDShared registered address · 6 share thisMICHEL & REBE TRADING LIMITEDShared officer / director · 6 share thisVESTECH TRADINGShared officer / director · 6 share thisR.M. SENSI LTDShared officer / director · 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
ΡΕΒΕΚΚΑ ΜΙΧΑΗΛshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

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 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100