DOSSIERS / PX FAST LANE LIMITED
← SearchExport PDF
Company dossier

PX FAST LANE LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-01-16
KYBE ID: HE455496 · HE455496 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
PX FAST LANE LIMITED
DRCIP data.gov.cy
HE455496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-16
DRCIP data.gov.cy
Αρχαγγέλου Μιχαήλ, 7,, Ασώματος, 4645, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
AMARIA MANAGEMENT LIMITEDstrike_offCT DREAMS LIMITEDactiveDISLANDIA INVESTMENTS LIMITEDactiveLEDIVANO HOLDING LTDactiveLEMORIA CONSULTANTS LIMITEDstrike_offMELIRA VENTURES LIMITEDstrike_offNAVYCROSS TRADING LIMITEDstrike_offNEWAREA INVESTMENTS LIMITEDstrike_offNUMEX INVESTMENTS LIMITEDstrike_offPLAZANET SERVICES LIMITEDactivePORTENDO SERVICES LIMITEDstrike_offSONDOS TRADING LIMITEDstrike_offSORENA INVESTMENTS LIMITEDstrike_offSTROYARCHITECT LIMITEDstrike_offTAMUS HOLDINGS LIMITEDstrike_offVARLANA TRADING LIMITEDstrike_offVENTIRES HOLDINGS LIMITEDstrike_offVIOS HOLDINGS LIMITEDstrike_offVISTALINE ENTERPRISES LIMITEDactive

Connections

5 links
Shared operator — likely the same administrator
TH. FOTIOU & P. FOTIOU LIMITEDShared officer / director · 3 share thisPF ALL SMILES DENTAL CLINICShared officer / director · 3 share thisVISTALINE ENTERPRISES LIMITEDShared officer / director · 4 share thisKATAIGIDA SHIPPING LIMITEDShared officer / director · 4 share thisCT DREAMS LIMITEDShared officer / director · 4 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
ΑΔΩΝΗΣ ΞΟΥΦΑΡΙΔΗΣdirector—Cyprus registry
ΑΝΝΑ ΚΥΠΡΑΓΟΡΑ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΦΩΤΙΟΥdirector—Cyprus registry
ΑΔΩΝΗΣ ΞΟΥΦΑΡΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100