DOSSIERS / MXE GROUP LTD
← SearchExport PDF
Company dossier

MXE GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-12-22
KYBE ID: HE429318 · HE429318 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

strike_off
MXE GROUP LTD
DRCIP data.gov.cy
HE429318
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-12-22
DRCIP data.gov.cy
Αγίου Νεοφύτου, 30,, COSTALENA GARDENS, VILLA 6,, Τρεμιθούσα, 8270, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ERIKA BIANCA BURKdirector—Cyprus registry
ERIKA BIANCA BURKsecretary—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