KYBE — See who's really behind any company

Company dossier

MEXONA TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-01
KYBE ID: HE164922 · HE164922 · 3 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameMEXONA TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE164922

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-01

DRCIP data.gov.cy

Registered addressΣώζου, 39,, 'Αγιος Δομέτιος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

AL GAZAL INVESTMENTS LIMITEDShared officer / director · 5 share this SULLIVANS MEASUREShared officer / director · 5 share this HACKVALE LIMITEDShared officer / director · 5 share this HIGHRS GLOBAL LTDShared officer / director · 5 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

Name	Role	From	Source
JOHN SULLIVAN	director	—	Cyprus registry
FAOUD EL KAZZI	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

JOHN SULLIVAN (officer) matches PEP John Sullivan — member of the Oklahoma House of Representatives, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN SULLIVAN (officer) matches PEP John Sullivan — member of the 17th Parliament of Great Britain. Apply enhanced due diligence.

Risk journey — why 7?

3 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100