KYBE — See who's really behind any company

Company dossier

SHOPPYMIX LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-16
KYBE ID: HE425700 · HE425700 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameSHOPPYMIX LTD

DRCIP data.gov.cy

RegistrationHE425700

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-09-16

DRCIP data.gov.cy

Registered addressΚλεάνθη Μεσολογγίτη, 4,, 6051, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

17 total

ABSOLUTE CAPITAL INVESTMENT FUND RAIF V.C.I.C. PLCstrike_off AGENYZ LTDactive AGENYZ TRADING LTDactive D.L. PIGASUS LTDdissolved DRUMENCO LIMITEDdissolved ECAINV LTDactive GISALLE LIMITEDactive HADAYA CAR RENTAL LTDstrike_off K.D.P. PROMOTION AND INVESTMENTS LIMITEDstrike_off MDH INVESTMENTS LTDstrike_off MP GLOBE TRADE AND INVEST LTDstrike_off NEXOLAND LTDstrike_off RJ MARTIN SOLUTIONS LTDstrike_off THOMAS KYRIACOU AND COMPANY LIMITEDstrike_off THOMAS KYRIAKOU & CO (LAND AND PROPERTY DEVELOPERS) LIMITEDstrike_off TOME EU LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

Dol-Trans UG (haftungsbeschränkt)Shared officer / director · 2 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
MAGDID KHIDIR	director	—	Cyprus registry
MAGDID KHIDIR	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100