DOSSIERS / MEX EUROPE LTD
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Company dossier

MEX EUROPE LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-20
KYBE ID: HE424840 · HE424840 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
MEX EUROPE LTD
DRCIP data.gov.cy
HE424840
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-20
DRCIP data.gov.cy
Φειδίου, 1,, Flat 2,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ACREON CAPITAL LIMITEDShared officer / director · 4 share thisPNC LIMASSOL 1 LTDShared officer / director · 4 share thisPNC LIMASSOL 2 LTDShared officer / director · 4 share thisFUSION MARKETS EU LTDShared officer / director · 11 share thisREGONCILE LIMITEDShared officer / director · 11 share thisSKILLING LIMITEDShared officer / director · 11 share thisFINCHOR LIMITEDShared officer / director · 11 share thisPITRAXX LTDShared officer / director · 11 share thisREGTIFY LIMITEDShared officer / director · 11 share thisEUCPD LTDShared officer / director · 11 share thisTWOZERONE LTDShared officer / director · 11 share thisREGNAUT LIMITEDShared officer / director · 11 share thisFINLYSIS LIMITEDShared officer / director · 11 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
NASER ZAKARIYA YOUSEF TAHERdirector—Cyprus registry
ΙΩΣΗΦ ΔΙΑΜΑΝΤΗdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΡΙΣΤΟΦΑΝΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΥΓΟΥΣΤΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΧΡΥΣΟΧΟΣdirector—Cyprus registry
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100