DOSSIERS / FIXTRANS IMPORT-EXPORT CO. LIMITED
← SearchExport PDF
Company dossier

FIXTRANS IMPORT-EXPORT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-29
KYBE ID: HE38497 · HE38497 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
FIXTRANS IMPORT-EXPORT CO. LIMITED
DRCIP data.gov.cy
HE38497
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-12-29
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου,, THEMIS COURT, Floor 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ANIARACO HOLDINGS LIMITEDdissolvedCHYRAN ENTERPRISES LIMITEDdissolvedCNI FAIRFIELD MANAGEMENT LIMITEDactiveDANMYL ENTERPRISES LIMITEDdissolvedDANRAD COMPANY LIMITEDdissolvedFIXTRANS TOURS LIMITEDdissolvedHOLYBOURNE INVESTMENTS & CO PARTNERSHIPactiveLOTUS HOTELactiveMALYMASS TRADING CO. LIMITEDdissolvedMECARO SERVICES CO. LIMITEDdissolvedNABIL F. AZAR & CO. LIMITEDdissolvedPOLUDNITA TRADING LIMITEDdissolvedSUVOBOR LIMITEDdissolvedTHE MONOCLE HOLIDAY LIMITEDdissolvedΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔdissolved

Connections

9 links
Shared operator — likely the same administrator
CNI FAIRFIELD MANAGEMENT LIMITEDShared registered address · 5 share thisΓΛΥ - ΚΑΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared registered address · 5 share thisFIXTRANS TOURS LIMITEDShared registered address · 5 share thisCHYRAN ENTERPRISES LIMITEDShared registered address · 5 share thisSAFCO BUILDING CONTRACTORS LIMITEDShared officer / director · 6 share thisM. MENICOU BUILDING CONTRACTORS LIMITEDShared officer / director · 6 share thisSAFCO DEVELOPERS LIMITEDShared officer / director · 6 share thisSERAYIA ARTS & CRAFTSShared officer / director · 6 share thisFIXTRANS TOURS LIMITEDShared officer / director · 6 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
ΜΕΝΟΙΚΟΣ ΜΕΝΟΙΚΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ Γ. ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIXTRANS TOURS LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100