DOSSIERS / J.X.X. TRADING COMPANY LIMITED
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J.X.X. TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-09-27
KYBE ID: HE105171 · HE105171 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
J.X.X. TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE105171
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-09-27
DRCIP data.gov.cy
Βασιλέως Παύλου Α, 2,, KOKKINOS BUILDING,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
ΚΟΚΚΙΝΟΣ & ΝΙΚΟΝΙΚΚΟΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisALOREDA PROPERTIES LTDShared registered address · 4 share thisP.K. TRADING HOUSE LIMITEDShared registered address · 4 share thisP. KOKKINOS PROPERTIES LTDShared officer / director · 7 share thisP.K. TRADING HOUSE LIMITEDShared officer / director · 7 share thisP. KOKKINOS HOLDINGS LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΑΚΗΣ ΚΟΚΚΙΝΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisAGC NEWLAND LIMITEDShared officer / director · 7 share thisΚΟΚΚΙΝΟΣ & ΝΙΚΟΝΙΚΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisISAGRIVETShared officer / director · 11 share thisS.D.A. SENTINEL PRIVATE SECURITY SERVICES LTDShared officer / director · 11 share thisHIRE-TEC SOLUTIONS LTDShared officer / director · 11 share thisMAMELCO TRADING LTDShared officer / director · 11 share thisTRANSUMANZA LIMITEDShared officer / director · 11 share thisΑ/ΦΟΙ ΠΑΠΑΖΑΧΑΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE105171/network.

People with significant control

3 people
NameRoleFromSource
ΖΑΧΑΡΙΑΣ ΠΑΠΑΖΑΧΑΡΙΟΥdirector—Cyprus registry
ΠΑΡΑΣΚΕΥΑΣ ΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΜΑΡΙΝΑ ΚΑΡΜΙΟΥ-ΚΟΚΚΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EKANO TRADING LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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