DOSSIERS / K.P.X. SERVICES LIMITED
← SearchExport PDF
Company dossier

K.P.X. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-01
KYBE ID: HE171587 · HE171587 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
K.P.X. SERVICES LIMITED
DRCIP data.gov.cy
HE171587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-01
DRCIP data.gov.cy
Ερμού, 10,, Flat 101,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
OMPA PAPERNOTESShared officer / director · 2 share thisRAINCOATShared registered address · 3 share thisELTECO ENERGY LIMITEDShared officer / director · 3 share thisOMPA PAPERNOTESShared registered address · 3 share thisELECHRIS CONSTANTINOU LΙΜΙTΕDShared 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
NameRoleFromSource
ΟΜΗΡΟΣ ΠΑΝΑΓΙΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΞΙΝΑΡΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΞΙΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100