DOSSIERS / MXC CONSULTING LIMITED
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Company dossier

MXC CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-10-30
KYBE ID: HE337278 · HE337278 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
MXC CONSULTING LIMITED
DRCIP data.gov.cy
HE337278
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-10-30
DRCIP data.gov.cy
Βασιλίσσης Σοφίας, 9,, 'Αγιος Δομέτιος, 2365, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΑ ΓΑΒΡΙΗΛΙΔΟΥ ΤΖΕΡΜΝΙΑdirector—Cyprus registry
ΜΑΡΙΑΝΝΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
MONICA MATHILDE VAN DER WAERDENsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100