DOSSIERS / A.M.X MEZEDOPOLIO LTD
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Company dossier

A.M.X MEZEDOPOLIO LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-06
KYBE ID: HE446782 · HE446782 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A.M.X MEZEDOPOLIO LTD
DRCIP data.gov.cy
HE446782
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-06
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 284,, Λακατάμια, 2311, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.J. PARTS LTDShared officer / director · 6 share thisSTREET MASTERSShared officer / director · 6 share thisAS.PA. LINE LIMITEDShared officer / director · 6 share thisSTECONAL LIMITEDShared officer / director · 6 share thisC.J. LAND PARTS LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΧΡΙΣΤΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΑΣΠΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100