DOSSIERS / C.A.X. PRIMUS OIL TRANSPORT LTD
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C.A.X. PRIMUS OIL TRANSPORT LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-26
KYBE ID: HE428340 · HE428340 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.A.X. PRIMUS OIL TRANSPORT LTD
DRCIP data.gov.cy
HE428340
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-26
DRCIP data.gov.cy
John Kenendy,, IRIS HOUSE, Floor 3,, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PRIMUS OIL TRANSPORT LTDShared officer / director · 2 share thisGLEAMLAKE HOLDINGS LIMITEDShared officer / director · 3 share thisAM XSCITED LTDShared officer / director · 3 share thisCH. PERDIOS FUELS LIMITEDShared officer / director · 3 share thisΣΕΠ - ΕΤΑΙΡΕΙΑ ΠΑΤΑΤΟΠΑΡΑΓΩΓΩΝ ΛΤΔShared officer / director · 3 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

4 people
NameRoleFromSource
ΑΝΤΡΕΑΣ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΡΔΙΟΣdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRIMUS OIL TRANSPORT LTD · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100