DOSSIERS / MIXUP LIMITED
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Company dossier

MIXUP LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-11-16
KYBE ID: HE66542 · HE66542 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
MIXUP LIMITED
DRCIP data.gov.cy
HE66542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-11-16
DRCIP data.gov.cy
Μεγάλου Αλεξάνδρου, 48,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
VIEL IMPORTS & EXPORT LIMITEDShared officer / director · 4 share thisMICHAEL CH. PHILASSIDES & CO.Shared officer / director · 4 share thisMONTEFIORE FASHIONShared registered address · 5 share thisRAGATSA CLOTHING LIMITEDShared registered address · 5 share thisBABYLAND CLOTHING MANUFACTURERS LIMITEDShared registered address · 5 share thisΠΑΥΛΟΣ ΓΙΑΞΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΑΥΛΟΣ ΓΙΑΞΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisWINSIDE LIMITEDShared officer / director · 7 share thisBABYLAND CLOTHING MANUFACTURERS LIMITEDShared officer / director · 7 share thisWINVEST HOLDINGS LIMITEDShared officer / director · 7 share thisS.E. ELMANICO LIMITEDShared officer / director · 7 share thisRAGATSA CLOTHING LIMITEDShared officer / director · 7 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
ΚΩΣΤΑΚΗΣ ΠΑΥΛΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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