DOSSIERS / MULTIPREXX GLOBAL LTD
← SearchExport PDF
Company dossier

MULTIPREXX GLOBAL LTD

CYPRUS · COMPANY · INCORPORATED 2017-06-28
KYBE ID: HE370951 · HE370951 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
MULTIPREXX GLOBAL LTD
DRCIP data.gov.cy
HE370951
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-28
DRCIP data.gov.cy
Εγνατίας, 3,, Αραδίππου, 7101, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VESTECH TRADINGShared officer / director · 6 share thisΚΑΣΣΙΟΠΗ ΕΡΕΥΝΗΤΙΚΟ ΚΕΝΤΡΟ ΣΥΓΧΡΟΝΩΝ ΘΕΜΑΤΩΝ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMULTIPREXXShared registered address · 6 share thisMULTIPREXXShared officer / director · 6 share thisGIOMIC HOLDINGS LTDShared registered address · 6 share thisR.M. SENSI LTDShared officer / director · 6 share thisYOMI HOLDINGS (CYPRUS) LTDShared registered address · 6 share thisMICHEL & REBE TRADING LIMITEDShared officer / director · 6 share thisHELVA TRADING LTDShared registered address · 6 share thisMULTIPREXXShared registered address · 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
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΡΕΒΕΚΚΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MULTIPREXX · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100