DOSSIERS / MEXACO CHEMICAL INDUSTRIES LIMITED
← SearchExport PDF
Company dossier

MEXACO CHEMICAL INDUSTRIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-03-27
KYBE ID: HE7876 · HE7876 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
MEXACO CHEMICAL INDUSTRIES LIMITED
DRCIP data.gov.cy
HE7876
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-03-27
DRCIP data.gov.cy
Κυπράνωρος, 3,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
AGENDA ADVERTISING LIMITEDShared officer / director · 3 share thisI.M. DIVA MODEL AGENCY LIMITEDShared officer / director · 3 share thisCCS INFOSECShared registered address · 3 share thisZYGOS ADVERTISING LIMITEDShared registered address · 3 share thisZYGOS ADVERTISING LIMITEDShared officer / director · 5 share thisP. METAXAS RECRUITMENT AGENCY LTDShared officer / director · 5 share thisMC ACTMEDIA (CYPRUS) LIMITEDShared officer / director · 5 share thisHMK ACTMEDIA CYPRUS LIMITEDShared officer / director · 5 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
ΠΑΥΛΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΔΩΡΑ ΣΚΟΥΦΑΡΗ - ΜΕΤΑΞΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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