DOSSIERS / MC & XX TRADING LTD
← SearchExport PDF
Company dossier

MC & XX TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-13
KYBE ID: HE441608 · HE441608 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
MC & XX TRADING LTD
DRCIP data.gov.cy
HE441608
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-13
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση,, ROUSSOS LIMASSOL TOWER, Floor 8, Flat 8Α,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ACHIEVERS GROUP (CY) LTDdissolvedALBIREDOS LIMITEDstrike_offC.AN. HOME AGENCY MARKETING LTDstrike_offCONDITA INVESTMENTS LIMITEDdissolvedDAYARONA TRADING LIMITEDdissolvedFLASHACT HOLDINGS LIMITEDdissolvedFORUMSTUDIUM HOLDINGS LIMITEDactiveGRAMMEDIA LTDactiveGREEN ORBIT ESCO LTDdissolvedICON BLUE (RIGHTS) LIMITEDactiveI.C. SCOPE CONSULTANTS LTDdissolvedICY INTERCOOL LTDactiveKA&MK SYNERGY LTDstrike_offKANTARA NAVIGATION LIMITEDdissolvedLIME FLOYD ENTERPRISES LIMITEDactiveLOGOS EDUCATIONAL INSTITUTE LIMITEDactiveMANIOU INDEX LIMITEDstrike_offMOIRIZW LTDactiveNEWGATE HOLDINGS LIMITEDdissolvedPANGARIOUS HOLDING LIMITEDactive

+17 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΜΑΡΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΜΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100