MXM CONSULTANTS LIMITED
MXM CONSULTANTS LIMITED is a private limited company registered in Cyprus, under HE/44816, incorporated on 7 August 1991. The company was dissolved on 11 January 2016. Registered office address: 1077 Λευκωσία, Cyprus. Directors include AXPHIL (SECRETARIAL) LIMITED, HELLENIC BANK PUBLIC COMPANY LIMITED, and KENNETH WEST, and 1 other. Sole shareholder is HELLENIC BANK PUBLIC COMPANY LIMITED. Associated with 20 related entities, including TINATEXCO LIMITED, OVIMEX LIMITED, and MASTER PRINT ΑΔΕΛΦΟΙ ΔΗΜΗΤΡΙΑΔΗ ΛΙΜΙΤΕΔ. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from the Cyprus Registrar of Companies and OpenSanctions as of 29 May 2026.
Official Identifiers
Name Registry
MXM CONSULTANTS LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αρχ. Μακαρίου ΙΙΙ, 70
AFEMIA BUILDING, Floor 3
1077 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | DARREN JOHN GOUGH (director) |
| 2026-05-29 | DIRECTOR ADDED | KENNETH WEST (director) |
| 2026-05-29 | SECRETARY ADDED | AXPHIL (SECRETARIAL) LIMITED (secretary) |
| 2026-04-06 | OFFICER ADDED | HELLENIC BANK PUBLIC COMPANY LIMITED (officer) |
Source Records (3)
| cyprusregistry | HE/44816 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he44816 | 2026-03-19 | open_in_new |
| cyprusregistry | EE/44816 | 2026-02-08 |