DOSSIERS / P. E. X. GROUP LIMITED
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P. E. X. GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-01
KYBE ID: HE379500 · HE379500 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
P. E. X. GROUP LIMITED
DRCIP data.gov.cy
HE379500
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-01
DRCIP data.gov.cy
Προπυλαίων, 26,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C.G.S. CHRYSANTHOU GLOBAL SOURCING LTDShared registered address · 3 share thisCHRYSANTHOU & SONS SHOES EMPORIO LIMITEDShared registered address · 3 share thisD. & G. CYROM STAINLESS STEEL LIMITEDShared officer / director · 7 share thisPPI CERAMICA LTDShared officer / director · 7 share thisCHRYSANTHOS N. HOLDINGS LTDShared officer / director · 7 share thisΧΡΥΣΑΝΘΟΥ (ΕΣΤΙΑΤΟΡΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisTIMBERSMART LTDShared officer / director · 7 share thisPIA PARTNERS LTDShared 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
ΕΙΡΗΝΗ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 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