DOSSIERS / MASSLEX PUBLISHING CO. LIMITED
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Company dossier

MASSLEX PUBLISHING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-30
KYBE ID: HE52992 · HE52992 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
MASSLEX PUBLISHING CO. LIMITED
DRCIP data.gov.cy
HE52992
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-30
DRCIP data.gov.cy
Πολυκράτους, 5,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΒΕΡΓΟΠΟΥΛΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΧΑΤΖΗΠΑΝΑΓΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASSLEX TRADING CO. LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100