DOSSIERS / MEXEM LTD
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Company dossier

MEXEM LTD

CYPRUS · COMPANY · INCORPORATED 2016-01-28
KYBE ID: HE351726 · HE351726 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
MEXEM LTD
DRCIP data.gov.cy
HE351726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-28
DRCIP data.gov.cy
Ανθρωπίνων Δικαιωμάτων, 11,, Αγία Φύλα, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
H24 Alpha s.r.o.Shared officer / director · 2 share thisTOMER CHUBARA LTDShared officer / director · 2 share thisE.L ELEPHANT EU LIMITEDShared registered address · 3 share thisEAGLE DELY LIMITEDShared registered address · 3 share thisP.S.D LAND AND BUILDINGS CYPRUS LIMITEDShared officer / director · 4 share thisIS BUSINESS ADVISING LIMITEDShared officer / director · 4 share thisINTEGOL TECHNOLOGIES LTDShared officer / director · 5 share thisEAGLE DELY LIMITEDShared officer / director · 5 share thisE.L ELEPHANT EU LIMITEDShared officer / director · 5 share thisSPACELORD LTDShared officer / director · 5 share thisGRUPO COMUNITARIO CRIANCA FELIZShared officer / director · 8 share thisCONSTRUTORA LINO SILVA LTDAShared officer / director · 8 share thisSACOLAO COSTA E SOUZA LTDAShared officer / director · 8 share thisBARBEARIA PERSONAL LTDAShared officer / director · 8 share thisSACOLAO NOSSA SENHORA APARECIDA LTDAShared officer / director · 8 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

6 people
NameRoleFromSource
DANIEL YAKOV ARADdirector—Cyprus registry
ELIAHU ELIRON SHIRAZIdirector—Cyprus registry
ENOSH AHARONIdirector—Cyprus registry
TOMER CHUBARAdirector—Cyprus registry
ΣΤΕΛΛΑ ΚΑΤΤΑΣΙΗdirector—Cyprus registry
ADELINO SILVA DA COSTAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100