DOSSIERS / P.A.X. SOCIAL MEDIA LTD
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Company dossier

P.A.X. SOCIAL MEDIA LTD

CYPRUS · COMPANY · INCORPORATED 2018-07-11
KYBE ID: HE386157 · HE386157 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
P.A.X. SOCIAL MEDIA LTD
DRCIP data.gov.cy
HE386157
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-11
DRCIP data.gov.cy
Προεδρικού Μεγάρου, 1,, 1081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΣ ΞΥΝΑΡΗΣdirector—Cyprus registry
ΑΘΗΝΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100