DOSSIERS / MEXD CAPITAL LTD
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Company dossier

MEXD CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-26
KYBE ID: HE470357 · HE470357 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
MEXD CAPITAL LTD
DRCIP data.gov.cy
HE470357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-26
DRCIP data.gov.cy
Αρχαγγέλου, 48,, Floor 2, Flat 201,, Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ADPACI LIMITEDdissolvedAG AGRO-FIN INVESTMENTS LTDstrike_offAUTOSTACK INVESTMENT PTY LIMITEDdissolvedCAP OFFICE SERVICES LIMITEDactiveCHRYSALISSERVE MANAGEMENTactiveCOZYBEAN LTDactiveHARVEST OF CYPRUS LTDactiveH.T.A. MATERIALSHOP BEDROOM PRODUCTS LIMITEDdissolvedINS INTRASEED LTDactiveINVAGORA LTDdissolvedJCL JEAN COUNDOURIS LEGACY LTDactiveKF SALT LTDactiveLOVILINE LIMITEDdissolvedLUMINAR LIMITEDactiveLYOMEDICAL LTDactiveMALERONA LIMITEDactiveMARVICAP LIMITEDstrike_offMEDITECH LTDstrike_offMEXD GROUP CONSULTANCY LTDactiveMEXD HOLDING LTDactive

+18 more

Connections

7 links
Shared operator — likely the same administrator
BUONASTRATA CAFE SNACK BARShared officer / director · 8 share thisE. G. ANEMOS HYGIENE SERVICES LIMITEDShared officer / director · 8 share thisTAROLL TRADING LTDShared officer / director · 8 share thisE. G. WINDShared officer / director · 8 share thisUNICARE (FACILITY MANAGEMENT) LTDShared officer / director · 8 share thisMALINEB 2 LTDShared officer / director · 8 share thisE.G CLEANSOShared officer / director · 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

3 people
NameRoleFromSource
ΒΑΣΙΛΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΓΛΥΚΥΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100