DOSSIERS / MEXO FINANCIAL ADVISORS & CONSULTANTS (CYPRUS) LIMITED
← SearchExport PDF
Company dossier

MEXO FINANCIAL ADVISORS & CONSULTANTS (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-08
KYBE ID: HE179946 · HE179946 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
MEXO FINANCIAL ADVISORS & CONSULTANTS (CYPRUS) LIMITED
DRCIP data.gov.cy
HE179946
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-08
DRCIP data.gov.cy
Γεώργιου Αραδιππιώτη, 1,, MILLENNIUM LION HOUSE, Floor 2,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
I.F. EQUITY SOLUTIONS & GENERAL TRADING LTDShared registered address · 2 share thisUCLAN CYPRUS LIMITEDShared officer / director · 6 share thisI.F. EQUITY SOLUTIONS & GENERAL TRADING LTDShared officer / director · 6 share thisABSOLUTE PROPERTY MANAGEMENT LIMITEDShared officer / director · 6 share thisREALBACK MANAGEMENT LTDShared officer / director · 6 share thisKAMATEX TRADING LTDShared officer / director · 6 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
ΓΙΩΡΓΟΣ ΧΑΣΣΑΠΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΧΑΣΣΑΠΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100