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Company dossier

P.C.X.K. INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-02
KYBE ID: HE106935 · HE106935 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameP.C.X.K. INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE106935

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-12-02

DRCIP data.gov.cy

Registered addressΕυαγόρα Παλληκαρίδη, 14,, 6050, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

CHRISTANDRIA CYPRUS LTDactive C & S LAND DEVELOPERS LIMITEDactive CYPRACO PUBLIC RELATIONS AND ADVERTISING LIMITEDdissolved I. CHRISTODOULOU ENTERPRISES LIMITEDdissolved Y & A CHRISTODOULOU CASH FOR GOLD LIMITEDactive Y & A CHRISTODOULOU PROPERTIES LIMITEDactive Y.A. THE MONEY SHOPactive ΠΟΛΥΜΑΣΤΟΡΙΚΗ ΓΕΝΙΚΕΣ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

DEBRA TRADING LIMITEDShared officer / director · 3 share this M.P. BUSINESS RESEARCH CENTER PRIVATE SECURITY SERVICES LTDShared officer / director · 3 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

Name	Role	From	Source
ΞΕΝΟΦΩΝ ΚΑΛΛΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΤΑΣΟΣ ΠΟΥΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 141 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BLUE SKY INVESTMENTS LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100