DOSSIERS / X.M.X.H. TRADING LIMITED
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Company dossier

X.M.X.H. TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-31
KYBE ID: HE155959 · HE155959 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
X.M.X.H. TRADING LIMITED
DRCIP data.gov.cy
HE155959
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-31
DRCIP data.gov.cy
28η Οκτωβρίου, 243,, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CHR. & PH. MANGIPAS LIMITEDShared officer / director · 9 share thisHARMANEX CO. LIMITEDShared officer / director · 9 share thisGIANINNI FOR MEN LIMITEDShared officer / director · 9 share thisP&M AUTOMOTIVE PARTS LTDShared officer / director · 9 share thisDRESSING ROOM TRADING LIMITEDShared officer / director · 9 share thisCHEM 33 DEVELOPERS LIMITEDShared officer / director · 9 share thisFARMA SAMPSON ENTERPRISES LIMITEDShared officer / director · 9 share thisCAVA DI RENER LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΧΡΥΣΟΣΤΟΜΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
K.P.E SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DRESSING ROOM TRADING LIMITED · dissolved · name-sim 0.47) — 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