DOSSIERS / C.X. FINANCIA A.S. FIDUCIARY SERVICES LTD
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Company dossier

C.X. FINANCIA A.S. FIDUCIARY SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-04
KYBE ID: HE462357 · HE462357 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
C.X. FINANCIA A.S. FIDUCIARY SERVICES LTD
DRCIP data.gov.cy
HE462357
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-04
DRCIP data.gov.cy
Ακάμαντος, 19Α,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
717 HOLDINGS LTDactiveBANXUM LTDactiveCELESTATEL LTDactiveC.X. FINANCIA A.S. LTDactiveDAIFUMAT HOLDINGS LTDactiveELASTIC PLANNERS L.L.C.strike_offFUTUREMINDS HOLDING LIMITEDactiveGOLDEN LIMO SERVICES LTDactiveGRIM HOLDING INVESTMENTS LTDactiveMW FEMALE FOCUS LTDactiveNDB HOLDINGS LIMITEDactiveORIZORY LTDstrike_offPEPPE TRANSPORT HOLDINGS LTDactiveR.A. DEVELOPTEAM LTDstrike_offRTP ENTERTAINMENT HOLDINGS LTDactiveRUMPOS GROUP LIMITEDactiveS.R. STEF RES LTDactiveTHE IP PAPERCLIP PROJECT LTDstrike_offV S IANOSCO INVESTMENTS LTDactive

Connections

11 links
Shared operator — likely the same administrator
ORANGE DRAGOON CONSTRUCT LTDShared officer / director · 12 share thisT. & H. ADVERTISING LIMITEDShared officer / director · 12 share thisSHARESPRO CYPRUS LTDShared officer / director · 12 share thisGOLDSTAR IPMI LTDShared officer / director · 12 share thisMERONEX LTDShared officer / director · 12 share thisAPSI NISI TECHNOLOGIES LTDShared officer / director · 12 share thisCELESTATEL LTDShared officer / director · 12 share thisA.A. SEA SALT FLAKES LTDShared officer / director · 12 share thisBANXUM LTDShared officer / director · 12 share thisORIZORY LTDShared officer / director · 12 share thisP. HADJIPETROU GIVEAWAYS LIMITEDShared 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

3 people
NameRoleFromSource
ΞΕΝΙΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΠΕΤΡΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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