DOSSIERS / MINDXCHANGER LIMITED
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Company dossier

MINDXCHANGER LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-06-09
KYBE ID: HE447925 · HE447925 · 1 sources
RISK SCORE18LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
MINDXCHANGER LIMITED
DRCIP data.gov.cy
HE447925
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-09
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 4,, CENTER POINT BLOCK A, Floor 3, Flat 301,, 'Αγιος Θεόδωρος, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
AMARAKOS TOURIST ENTERPRISES LIMITEDdissolvedANELIXIS ESTATES LIMITEDactiveANELIXIS INVESTMENT & MANAGEMENT SERVICES LIMITEDdissolvedA.R. RENEWABLE ENERGY & CONSULTING LTDstrike_offASTRA PREMIER LTDactiveBOGU BUSINESS GROUP LTDactiveDYM DIGITAL LTDactiveESERVE INVESTMENTS LIMITEDactiveFERZ LTDstrike_offFG HOUSECHECKactiveG - CONNEX CAPITAL LTDactiveHTMC LTDdissolvedINFINITY EDGE LIMITEDstrike_offJIRON LTDactiveK.B CLICKSOLVERactiveKDAX MANAGEMENT LIMITEDstrike_offLA BOITE SIXTY SEVEN LIMITEDdissolvedLEONTIOS VRYONIDES LLCstrike_offLIFANTO LIMITEDactiveMAMONEX LTDactive

+25 more

Connections

7 links
Shared operator — likely the same administrator
M.F. EXCHANGE LTDShared registered address · 8 share thisSRM INTEGRATED SOLUTIONS LTDShared registered address · 8 share thisNANI AND ALEX LIMITEDShared registered address · 8 share thisA.R. RENEWABLE ENERGY & CONSULTING LTDShared registered address · 8 share thisM.D. MYRESEARCHCOMPANY LIMITEDShared registered address · 8 share thisMCO IT CONSULTING LTDShared registered address · 8 share thisDYM DIGITAL LTDShared registered address · 8 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
KEVIN MUHADZERIdirector—Cyprus registry
KEVIN MUHADZERIsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 18?

2 signals
+12
Strike-off in progress
+6
Clustered address
Composite risk score18/100