DOSSIERS / PX IMPERIAL CAR CHOICE
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Company dossier

PX IMPERIAL CAR CHOICE

CYPRUS · COMPANY · INCORPORATED 2019-06-04
KYBE ID: BN49752 · BN49752 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PX IMPERIAL CAR CHOICE
DRCIP data.gov.cy
BN49752
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2019-06-04
DRCIP data.gov.cy
Κύπρου Ξενοφώντος, 21,, Λατσία, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
P. XENOFONTOS MERCHANTS LIMITEDShared registered address · 2 share thisKALOXE MERCHANTS LIMITEDShared officer / director · 4 share thisJARRA TRADING & INVESTMENT LIMITEDShared officer / director · 4 share thisC. K. PORCELINO LEATHERS LIMITEDShared 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

1 people
NameRoleFromSource
ΠΑΝΙΚΟΣ ΞΕΝΟΦΩΝΤΟΣshareholder—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