DOSSIERS / P.D.X. SERVICES LIMITED
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Company dossier

P.D.X. SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-07-17
KYBE ID: HE72332 · HE72332 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
P.D.X. SERVICES LIMITED
DRCIP data.gov.cy
HE72332
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-07-17
DRCIP data.gov.cy
Ελευθερίας, 11,, Ανθούπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
P.X.P. BOOKSHOP LIMITEDShared registered address · 2 share thisΕΙΔΗ ΤΡΟΦΙΜΩΝ-ΓΛΥΚΩΝ ΧΡ. ΞΕΝΙΑShared officer / director · 7 share thisC & S JULIUS CAR RENTALS LIMITEDShared officer / director · 7 share thisG CHRISTOFOROU INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 7 share thisLIBRA TRAVEL AND TOURS LIMITEDShared officer / director · 7 share thisC.C. ESACC LIMITEDShared officer / director · 7 share thisKORONIS REAL ESTATE LIMITEDShared officer / director · 7 share thisPOINT NINE DATA TRUST LIMITEDShared officer / director · 12 share thisNASISSA INVESTMENTS LIMITEDShared officer / director · 12 share thisMERCO (MERCHANTS AND CONTRACTORS) LIMITEDShared officer / director · 12 share thisP. CHRISTOFOROU INSURANCE AGENCY & CONS. LTDShared officer / director · 12 share thisMUFG INVESTOR SERVICES FINTECH LIMITEDShared officer / director · 12 share thisCOJANA TRADING LIMITEDShared officer / director · 12 share thisELCULATOR SERVICESShared officer / director · 12 share thisIXI ALTERNATIVE INVESTMENT FUND V.C.I.C. PLCShared 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.

Showing 15 of 18 — full graph via /v1/entities/HE72332/network.

People with significant control

3 people
NameRoleFromSource
ΞΕΝΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100