DOSSIERS / K.P.X. MOTORS LTD
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Company dossier

K.P.X. MOTORS LTD

CYPRUS · COMPANY · INCORPORATED 2018-01-25
KYBE ID: HE379172 · HE379172 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
K.P.X. MOTORS LTD
DRCIP data.gov.cy
HE379172
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-25
DRCIP data.gov.cy
Πρωταρά, 159,, Παραλίμνι, 5289, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
TTAKKAS AUTOSHOW LTDShared registered address · 2 share thisK.P.X. (FAMAGUSTA) CARS LIMITEDShared officer / director · 4 share thisDEM CARS LIMITEDShared officer / director · 4 share thisTTAKKAS AUTOSHOW LTDShared officer / director · 4 share thisADAMOS FORSOS LTDShared officer / director · 4 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΤΑΚΚΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΤΑΚΚΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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