DOSSIERS / PX LARKOS FAMILY TRUST LTD
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Company dossier

PX LARKOS FAMILY TRUST LTD

CYPRUS · COMPANY · INCORPORATED 2023-03-28
KYBE ID: HE445423 · HE445423 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
PX LARKOS FAMILY TRUST LTD
DRCIP data.gov.cy
HE445423
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-28
DRCIP data.gov.cy
Κέρκυρας, 15,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HILARY COURTShared officer / director · 3 share thisΠΑ ΦΙ ΛΑ ΜΥ ΛΙΜΙΤΕΔShared officer / director · 3 share thisFIDURA EQUITY SOLUTIONS LTDShared officer / director · 11 share thisASHCO HOLDINGS LIMITEDShared officer / director · 11 share thisPF LEDGER ACCOUNTANTS LIMITEDShared officer / director · 11 share thisCROWDBASE LTDShared officer / director · 11 share thisASHCO PROPERTIES LIMITEDShared officer / director · 11 share thisVOLUPTAS LTDShared officer / director · 11 share thisAIRSUN PROPERTIES LIMITEDShared officer / director · 11 share thisΝΟΤΙΟΣ ΣΤΑΥΡΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisHEART AND HUSTLE LTDShared officer / director · 11 share thisMIFRILAR LTDShared officer / director · 11 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
ΦΙΛΙΠΠΟΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΛΑΡΚΟΣdirector—Cyprus registry
ΧΛΟΗ ΛΑΡΚΟΥdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΛΑΡΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100