DOSSIERS / P.K.X. INVESTMENTS (BUILDING D-101) LIMITED
← SearchExport PDF
Company dossier

P.K.X. INVESTMENTS (BUILDING D-101) LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-21
KYBE ID: HE161066 · HE161066 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
P.K.X. INVESTMENTS (BUILDING D-101) LIMITED
DRCIP data.gov.cy
HE161066
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-21
DRCIP data.gov.cy
John Kennedy, 8,, ATHIENITIS BUILDING, Flat 305,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A2Z LASERWORKS LTDactiveADTRIBE MEDIA LIMITEDactiveA.K.S. SEA AND AIRCRAFT (CYPRUS) LIMITEDdissolvedALDORANTE LIMITEDactiveAMB AESTHETICS LIMITEDactiveA.P. LYNX INVESTMENTS LIMITEDstrike_offASTOREX ENTERPRISES LIMITEDdissolvedBERM ENTERPRISES LIMITEDdissolvedBRAGINEA PROPERTIES LIMITEDdissolvedBRIGSTON LIMITEDactiveBUSINESS REVOLUTION PC LIMITEDactiveCAMPI TRADING (OVERSEAS) LIMITEDdissolvedCHARCO ENTERPRISES LTDstrike_offCHARIZA TRADING LIMITEDstrike_offCITRON ESTATES LIMITEDstrike_offDAMELE TRADING LTDstrike_offDAZOLAND PROPERTIES LIMITEDdissolvedDCPM CONSULTANTS LIMITEDdissolvedDIAKIA HOLDINGS LIMITEDstrike_offD.V (ADVERTISING & PROMO ITEMS) LIMITEDdissolved

+89 more

Connections

8 links
Shared operator — likely the same administrator
HYDEWAY PROPERTIES LIMITEDShared officer / director · 12 share thisMEDICUM LIMITEDShared officer / director · 12 share thisPOLYDOROS XENOPHONTOS LIMITEDShared officer / director · 12 share thisP. & M. XENOPHONTOS LIMITEDShared officer / director · 12 share thisΞΕΝΟΦΩΝΤΟΣ & ΣΙΑShared officer / director · 12 share thisSCRIBA ACCOUNTING LIMITEDShared officer / director · 12 share thisGLADEN HOLDING LIMITEDShared officer / director · 12 share thisMIDNES AGENCIES 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
ΚΥΡΙΑΚΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
SCRIBA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.K.X. INVESTMENTS (BUILDING A-301) LIMITED · strike_off · name-sim 0.78) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100