DOSSIERS / PMXI CONSULTANTS LIMITED
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Company dossier

PMXI CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-02
KYBE ID: HE131442 · HE131442 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
PMXI CONSULTANTS LIMITED
DRCIP data.gov.cy
HE131442
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-02
DRCIP data.gov.cy
Πλατεία Βασιλέως Παύλου, 39,, Floor 1, Flat 11,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
MARIOS GEORGIOUdirector—Cyprus registry
SALLY GEORGIOUsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 197 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROJEXYS CONSULTANTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100