DOSSIERS / CYPRUS P.B.X. SOLUTIONS LTD
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CYPRUS P.B.X. SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-15
KYBE ID: HE378708 · HE378708 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CYPRUS P.B.X. SOLUTIONS LTD
DRCIP data.gov.cy
HE378708
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-15
DRCIP data.gov.cy
Ρήγαινας, 35Μ,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BABAND TRADING LIMITEDShared officer / director · 7 share thisENERCORD LTDShared officer / director · 7 share thisNATEXAR ENTERPRISES LIMITEDShared officer / director · 7 share thisDIMI'S NAUGHTY CASTLE LIMITEDShared officer / director · 7 share thisΠΕΡΙΠΤΕΡΟ ΓΙΑΝΝΟΣShared officer / director · 7 share thisYIANNAKIS YIANNAKOU IMPORT & EXPORT AGENTShared officer / director · 7 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
ΓΙΑΝΝΑΚΗΣ ΓΙΑΝΝΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΓΙΑΝΝΑΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYPRUS P.B.X. LTD · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100