KYBE — See who's really behind any company

Company dossier

ZEXMON LTD

CYPRUS · COMPANY · INCORPORATED 2020-03-18
KYBE ID: HE408111 · HE408111 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameZEXMON LTD

DRCIP data.gov.cy

RegistrationHE408111

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2020-03-18

DRCIP data.gov.cy

Registered addressΑγίων Ομολογητών, 15,, 'Εγκωμη, 1080, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

421 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEROPUS LIMITEDdissolved A.G.I. ASIAN GLOBAL INVESTMENT LTDdissolved AGRIFLOW TRADE LTDactive A.J. GREEN SHELL PLCactive AKTEMARO TRADING & INVESTMENTS LIMITEDdissolved ALBG ALBA GLAM LTDdissolved ALEGANA ENTERPRISES LTDdissolved ALERON LIMITEDactive ALIOJA TRADING LTDstrike_off ALLSPARK ASIA PACIFIC GROUP PUBLIC COMPANY LIMITEDdissolved ALOCANO HOLDINGS LTDstrike_off ALONSTRON LTDstrike_off ALTREON LIMITEDactive AMETIN ENTERPRISES LTDdissolved AMOROSO TRADING LTDactive APHEA FUND AIF V.C.I.C. LIMITEDstrike_off AP TELEMED CONSULTANCY SERVICES LTDactive ARDSLEY INVESTMENTS LIMITEDdissolved ARGYSOL LTDstrike_off ARIVONA LIMITEDactive

+401 more

Connections

2 links

Shared operator — likely the same administrator

MIRTIPAN RAIF V.C.I.C. LTDShared officer / director · 3 share this DEMZO INVESTMENTS RAIF V.C.I.C. LTDShared officer / director · 3 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

Name	Role	From	Source
ΘΕΟΦΙΛΟΣ ΦΑΛΕΚΚΟΣ	director	—	Cyprus registry
A.I.L NOMINEE SERVICES LTD	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 421 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100