KYBE — See who's really behind any company

Company dossier

P.M. CHECK XPRESS ACCOUNTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-12
KYBE ID: HE165337 · HE165337 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.M. CHECK XPRESS ACCOUNTING LIMITED

DRCIP data.gov.cy

RegistrationHE165337

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-09-12

DRCIP data.gov.cy

Registered address1 Απριλίου, 113,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

12 total

CALLANDS LIMITEDstrike_off C.P. FOOTBALL MANIACS LIMITEDdissolved D.D. COM LIMITEDdissolved DIXIE LIMITEDdissolved ERA CYPRUS LIMITEDdissolved EVINGTON LIMITEDdissolved F.G.S. KALOPSIDIOTES CO LIMITEDstrike_off G. PATSALOS DEVELOPERS LIMITEDdissolved JIGGS INVESTMENTS LIMITEDdissolved KARISTOS INN RESTAURANT LIMITEDdissolved SUN EXCHANGE CO. LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

FARMVILLE LIMITEDShared officer / director · 4 share this GLADYS LIMITEDShared officer / director · 4 share this ERA CYPRUS 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

2 people

Name	Role	From	Source
ΘΕΟΦΑΝΗΣ Ι. ΘΕΟΦΑΝΟΥΣ	director	—	Cyprus registry
ΘΕΟΦΑΝΗΣ Ι. ΘΕΟΦΑΝΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 93 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100