DOSSIERS / P.X. PROPERTIES LTD
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Company dossier

P.X. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-10
KYBE ID: HE203605 · HE203605 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
P.X. PROPERTIES LTD
DRCIP data.gov.cy
HE203605
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-10
DRCIP data.gov.cy
Σωτήρας, 2,, Flat 16,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

466 total

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

3663 FIRST FOR FOODSERVICE LTDdissolved8020TRADES LTDdissolvedA & A PITTIRI LTDdissolvedA B COMPLEX SOLUTIONS LTDdissolvedABSN CYPRUS LTDdissolvedA.B.Z.S. ISLAND RENOVATIONS LTDactiveACA FLOWER HOUSE LTDactiveACD SWEDEN LTDdissolvedA.C. MOUZOURI LIMITEDactiveA.C.X. PROJECT LIMITEDdissolvedADAPTAZ LTDdissolvedADUFES LTDstrike_offADVARGO LTDdissolvedA.E.M.I. GROUP LTDstrike_offA.F.I. FLOURI BROTHERS CONSTRUCTIONS LTDstrike_offAGALEUS LTDdissolvedAGRIQUEST LTDactiveA.G.S. OLE STORES LTDdissolvedAIRSET ENGINEERING LTDstrike_offAI XPANSION GLOBAL LTDactive

+446 more

Connections

10 links
Shared operator — likely the same administrator
NERATZIA HOTEL APARTMENTS LIMITEDShared officer / director · 2 share thisEKRISA LIMITEDShared officer / director · 10 share thisPOWERTRONIC LTDShared officer / director · 10 share thisPIERIS NOUROS TRADING CO. LIMITEDShared officer / director · 10 share thisANTLIA MANAGEMENT LIMITEDShared officer / director · 10 share thisTREVOR STRETTON GENERAL SERVICES LIMITEDShared officer / director · 10 share thisSYMBANET SALES LIMITEDShared officer / director · 10 share thisHALL CONSTRUCTION "CYPRUS" LIMITEDShared officer / director · 10 share thisPROFOUND TRADING LIMITEDShared officer / director · 10 share thisT.S. (GENERAL) SERVICES LIMITEDShared officer / director · 10 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
ΠΙΕΡΗΣ ΝΟΥΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Β. ΧΑΜΠΟΥdirector—Cyprus registry
ΠΙΕΡΗΣ ΝΟΥΡΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 466 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100