DOSSIERS / M.X KITCHEN - P.V.C GALLERY
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Company dossier

M.X KITCHEN - P.V.C GALLERY

CYPRUS · COMPANY · INCORPORATED 2008-08-11
KYBE ID: BN32406 · BN32406 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
M.X KITCHEN - P.V.C GALLERY
DRCIP data.gov.cy
BN32406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2008-08-11
DRCIP data.gov.cy
Σαλαμίνος, 14,, Γέρι, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΟΣ ΞΕΝΟΦΩΝΤΟΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.M. KITCHEN GALLERY · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100