DOSSIERS / M.P.A.X SERVICES
← SearchExport PDF
Company dossier

M.P.A.X SERVICES

CYPRUS · COMPANY · INCORPORATED 2023-02-03
KYBE ID: BN56905 · BN56905 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
M.P.A.X SERVICES
DRCIP data.gov.cy
BN56905
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-02-03
DRCIP data.gov.cy
Αισχύλου, 2,, Μέσα Γειτονιά, 4005, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
AEROLITH HOLDING LIMITEDShared registered address · 4 share thisTHANDAL LIMITEDShared registered address · 4 share thisVENIAHILLS HOLDINGS LTDShared registered address · 4 share thisVENTOHOUSE HOLDINGS LTDShared officer / director · 10 share thisLIFAPALM LTDShared officer / director · 10 share thisGALGIENDO INVESTMENTS LTDShared officer / director · 10 share thisGAMGOSS HOLDINGS LTDShared officer / director · 10 share thisXE-TRANS LTDShared officer / director · 10 share thisTHANDAL LIMITEDShared officer / director · 10 share thisLATICARMIA HOLDINGS LTDShared officer / director · 10 share thisVETOMARIA LTDShared officer / director · 10 share thisOCALTUCO INVESTMENTS LTDShared officer / director · 10 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
ΜΥΡΟΦΟΡΑ ΠΟΛΥΚΑΡΠΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100