DOSSIERS / P.X.H. COFFEE LTD
← SearchExport PDF
Company dossier

P.X.H. COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2020-09-29
KYBE ID: HE413302 · HE413302 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
P.X.H. COFFEE LTD
DRCIP data.gov.cy
HE413302
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-29
DRCIP data.gov.cy
Βασιλέως Γεωργίου, 14,, ANDREA COURT, OFFICE 1,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
FARMAKIS ENTERPRISES LTDShared officer / director · 5 share thisFARMAKIS CLOCK AG. N. LTDShared officer / director · 5 share thisJFC FARMAKIS LTDShared officer / director · 5 share thisMONEVO LIMITEDShared officer / director · 5 share thisCLOCK CAFE BO TIMAGIA LTDShared officer / director · 12 share thisLUNEXOR LTDShared officer / director · 12 share thisPOWER WEALTH KNOWLEDGE LTDShared officer / director · 12 share thisC. BAKAS TRADING LIMITEDShared officer / director · 12 share thisCLOCK CAFE CYPRUS LTDShared officer / director · 12 share thisWHEELS RECOVERY LIMITEDShared officer / director · 12 share thisΜΚΖ ΓΕΝΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 12 share thisCLOCK CAFE BO OMONOIAS LTDShared officer / director · 12 share thisBOLEVENTO LTDShared officer / director · 12 share thisCLOCK CAFE BO PARALIMNI LTDShared officer / director · 12 share thisCLOCK CAFE BO MOLOS LTDShared officer / director · 12 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
ΑΝΤΡΟΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΥΣΟΥΛΑ ΦΑΡΜΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100