DOSSIERS / M.O.X. IONIA LIMITED
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Company dossier

M.O.X. IONIA LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-10-17
KYBE ID: HE65719 · HE65719 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
M.O.X. IONIA LIMITED
DRCIP data.gov.cy
HE65719
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-10-17
DRCIP data.gov.cy
Ορμήδειας - Ξυλοφάγου,, Ξυλοφάγου, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ROHA PREMIUM POTATO LIMITEDShared officer / director · 2 share thisNERONO DIAGNOSTIC REAGENTS LIMITEDShared officer / director · 6 share thisMEDISELL COMPANY LIMITEDShared officer / director · 6 share thisROMIXA POTATO LIMITEDShared officer / director · 6 share thisANTONIS ANTONIOU & CHARALAMBOS ORTHODOXOU TRADING LIMITEDShared officer / director · 6 share thisTHALASSA ORMIDIA BEACH (TH.O.B) LTDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΧΑΤΖΗΔΑΥΙΔdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΟΡΘΟΔΟΞΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΙΣΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΔΑΥΙΔsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100