DOSSIERS / P.X. IRON TRUST LTD
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Company dossier

P.X. IRON TRUST LTD

CYPRUS · COMPANY · INCORPORATED 2001-02-20
KYBE ID: HE118336 · HE118336 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
P.X. IRON TRUST LTD
DRCIP data.gov.cy
HE118336
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-20
DRCIP data.gov.cy
Κρατητηρίων, 9,, Κοκκονοτριμιθιά, 2660, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
UNILIVING LIMITEDShared officer / director · 12 share thisGIALTAZAR LIMITEDShared officer / director · 12 share thisROGRAZZO LIMITEDShared officer / director · 12 share thisEPICUREAN LTDShared officer / director · 12 share thisPΟRTURA TRADING LIMITEDShared officer / director · 12 share thisTURBO CAR WASH (AGLANTZIA)Shared officer / director · 12 share thisTURBO CAR WASH (AGLANTZIA)Shared officer / director · 12 share thisUNILEISURE VYZANTIOU LIMITEDShared officer / director · 12 share thisGOLD STREET ESTATES LIMITEDShared officer / director · 12 share thisSPARLKLINGSTAR LIMITEDShared officer / director · 12 share thisTURBO CAR WASH LIMITEDShared officer / director · 12 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
NameRoleFromSource
ΜΑΡΙΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΕΤΡΩΝΔΑΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100