Key facts
strike_offCXDE LTD
DRCIP data.gov.cy
HE415843
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-11-29
DRCIP data.gov.cy
Αμαθούντος, 98,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
CXDE LTD
RISK SCORE34MEDIUM RISK
Companies at this address
32 totalA.I.P. HOLDING LTDA & S PLATINUM PROPERTIES LTDAUREVANT LTDBONZA BAY INVESTMENTS LIMITEDCHRISTIANA KOUPPI LLCCYFORRA LTDETH STRATEGY LTDFISCO FACTORING & ADVISORY LTDHARMELIA INVESTMENTS LTDHAVILE CONSULTING & TRADE LTDIVIZA INVESTMENTS LIMITEDLABCAP LTDLIVEGATE LTDLL LEGION LEGAL HOLDING LTDMARRIMORE HOLDINGS LIMITEDMETADEED LTDMONEREIGN LTDMRH CRAFT QUALITY LTDNEXHOLD LTDPAVLOS PASCHALI REAL ESTATE AGENCY LTD
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ALEX MARQUEZ | director | — | Cyprus registry |
| ALEX MARQUEZ | secretary | — | Cyprus registry |
Risk signals
3 matchedlow
Clustered address
Address shared by 32 companies
high
Business fragmentation
A director is shared across 13 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 34?
3 signals+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100