DOSSIERS / SHIRT XPRESS LTD
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Company dossier

SHIRT XPRESS LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-21
KYBE ID: HE261200 · HE261200 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
SHIRT XPRESS LTD
DRCIP data.gov.cy
HE261200
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-21
DRCIP data.gov.cy
Σταυρού, 42,, Στρόβολος, 2035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
G.E.X.A. TRADING LIMITEDShared officer / director · 7 share thisM.A.N.E METAL DESIGN LTDShared officer / director · 7 share thisARISTOTELOUS & EFSTATHIOU TRADING LTDShared officer / director · 7 share thisE.M.X. METALS WORKS LTDShared officer / director · 7 share thisAXEMALO TRADING LTDShared officer / director · 7 share thisKATSIAMIS & ARISTOTELOUS TRADING LTDShared officer / director · 7 share thisΑΛΛΑΝΤΙΚΑ Π. ΣΤΑΥΡΟΥ (ΑΓΡΟΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisΑΡΤΟΠΟΙΕΙΟΝ Η "ΘΕΣΣΑΛΙΑ"Shared officer / director · 12 share thisΠΕΤΡΟΣ ΣΤΑΥΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΜΑΝΙΣΚΟ (ΞΥΛΟΥΡΓΙΚΑ - ΒΕΡΝΙΚΩΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisACN GLASS SOLUTIONS LTDShared officer / director · 12 share thisPETROS A. STAVROU LLCShared officer / director · 12 share thisDITENACO LTDShared officer / director · 12 share thisDAFMASTER TRADING LIMITEDShared officer / director · 12 share thisP.K.R BRIGHTRUST LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE261200/network.

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΞΕΝΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΞΕΝΙΟΣ ΑΡΙΣΤΟΤΕΛΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100