DOSSIERS / MEXA MOVEMENT LIMITED
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Company dossier

MEXA MOVEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-03-12
KYBE ID: HE93156 · HE93156 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
MEXA MOVEMENT LIMITED
DRCIP data.gov.cy
HE93156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-03-12
DRCIP data.gov.cy
Τραπεζούντας, 12,, LUCY COURT, Flat 2Α,, Ποταμός Γερμασόγειας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AMBROID (OVERSEAS) LIMITEDShared officer / director · 3 share thisFILISTOS TRADING LIMITEDShared officer / director · 3 share thisSTEMISE LIMITEDShared officer / director · 4 share thisSVORNOST SM s.r.o.Shared officer / director · 4 share thisLUCY COURTShared officer / director · 4 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
ALEXANDRE BOGDANOVdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΡΙΤΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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