KYBE — See who's really behind any company

Company dossier

J.X. POLYXENIA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-12-28
KYBE ID: HE169952 · HE169952 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJ.X. POLYXENIA DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE169952

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-12-28

DRCIP data.gov.cy

Registered addressΓιάννου Κρανιδιώτη, 87,, Λατσιά, 2235, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

AVRACO EXECUTIVE SERVICES (CYPRUS) LIMITEDdissolved C.N.G.F. CONSTRUCTION LIMITEDstrike_off G. P. FUNCTION LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

AVRACO EXECUTIVE SERVICES (CYPRUS) LIMITEDShared registered address · 3 share this C.N.G.F. CONSTRUCTION LIMITEDShared registered address · 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
ΓΙΑΝΝΑΚΗΣ Π. ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΞΕΝΙΑ Ι. ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΞΕΝΙΑ Ι. ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 186 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100