DOSSIERS / PEXOFINO LIMITED
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Company dossier

PEXOFINO LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-09
KYBE ID: HE444573 · HE444573 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
PEXOFINO LIMITED
DRCIP data.gov.cy
HE444573
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-09
DRCIP data.gov.cy
Βιομηχανική Αγίας Βαρβάρας, 1Ε,, Αγία Βαρβάρα, 2560, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHARILAOU BROS LIMITEDShared officer / director · 6 share thisCH. CHARILAOU GROUP PLCShared officer / director · 6 share thisCH. CHARILAOU INVESTMENTS LTDShared officer / director · 6 share thisCHARILAOU BROS TRADING LTDShared officer / director · 6 share thisGOLDOROSSIMO LTDShared 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
ΧΑΡΙΛΑΟΣ ΧΑΡΙΛΑΟΥdirector—Cyprus registry
ΘΕΜΗΣ ΧΑΡΙΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100