DOSSIERS / M&X FOOD LIMITED
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Company dossier

M&X FOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-19
KYBE ID: HE402211 · HE402211 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
M&X FOOD LIMITED
DRCIP data.gov.cy
HE402211
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-19
DRCIP data.gov.cy
Γρίβα Διγενή, 19,, Τσάδα, 8540, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
M. C. JEWELLERY LIMITEDShared officer / director · 10 share this"ΠΑΜΙΣΣΧΑ"Shared officer / director · 10 share thisΑ. ΣΩΤΗΡΙΟΥ & Μ. ΧΡΙΣΤΟΦΗShared officer / director · 10 share thisPELEGAN INNOVATIONS LTDShared officer / director · 10 share thisΘ.Α.Μ.Α. ΣΤΕΓΑΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 10 share thisMC JEWELLERY (INVESTMENTS) LIMITEDShared officer / director · 10 share thisANDREAS & MALOS DISTRIBUTORS LIMITEDShared officer / director · 10 share thisLC TECHNOLOGIES LIMITEDShared officer / director · 10 share thisCONECTID BLUE LIMITEDShared officer / director · 10 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
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100