DOSSIERS / M.A. & X.I. PROPERTIES LIMITED
← SearchExport PDF
Company dossier

M.A. & X.I. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-22
KYBE ID: HE125562 · HE125562 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
M.A. & X.I. PROPERTIES LIMITED
DRCIP data.gov.cy
HE125562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-22
DRCIP data.gov.cy
Κεφαλόβρυσου, 5,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.M. MANSO HOLDING LIMITEDdissolvedAPI RESIDENCE LTDactiveA. SOFRONIOU DEVELOPMENTS LIMITEDdissolvedA. SOFRONIOU HOLDINGS LIMITEDdissolvedDALAMPIRA PAINT SOLUTIONS LIMITEDdissolvedG.D.G SPA INVESTMENTS LIMITEDdissolvedHEMSTIN LIMITEDdissolvedI.C.S.A. PROPERTIES LTDstrike_offJACOB FLEMING LIMITEDdissolvedLARNACA INK E.B.A. LIMITEDdissolvedLYNDELCO LIMITEDdissolvedM.A.& X.I. SERVICES LIMITEDactiveSEAPRIME SHIPPING LIMITEDstrike_offSESSO LIMITEDdissolvedTEXTILETEXTURA LIMITEDdissolvedT.I.M. GENEVA AUDITORS LIMITEDactiveT.I. WORLD TEXTILES CO. LIMITEDdissolvedTOTAL PHARMA LIMITEDdissolvedΑ. ΣΟΦΡΩΝΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolved

Connections

1 link
Shared operator — likely the same administrator
API RESIDENCE LTDShared officer / director · 2 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΖΑΦΕΙΡΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100