DOSSIERS / TXRX COMMUNICATIONS
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Partnership dossier

TXRX COMMUNICATIONS

CYPRUS · PARTNERSHIP · INCORPORATED 1993-12-31
KYBE ID: S9261 · S9261 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 19Risk signals 1Sources

Key facts

dissolved
TXRX COMMUNICATIONS
DRCIP data.gov.cy
S9261
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1993-12-31
DRCIP data.gov.cy
Τρικώμου, 16,, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
PALIOS N. TELECOMMUNICATIONS LIMITEDShared registered address · 4 share thisBUILDITT INVESTMENTS LIMITEDShared registered address · 4 share thisM.I.S. MOVING IMAGES STUDIOShared registered address · 4 share thisPALIOS N. TELECOMMUNICATIONS LIMITEDShared officer / director · 7 share thisLPBB PALIOS LIMITEDShared officer / director · 7 share thisK.N.S. HUBLIVING ASSET MANAGEMENT LTDShared officer / director · 7 share thisPALIOS N. TELECOMMUNICATIONShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΠΑΦΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisNUCK TECH LTDShared officer / director · 7 share thisROKFOLEN LIMITEDShared officer / director · 11 share thisEASYCONFERENCES LIMITEDShared officer / director · 11 share thisBOON LIMITEDShared officer / director · 11 share thisKERSLAV LTDShared officer / director · 11 share thisSTRATIS SOLUTIONS LIMITEDShared officer / director · 11 share thisEASYPLATFORM 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.

Showing 15 of 19 — full graph via /v1/entities/S9261/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΣ ΠΑΛΙΟΣpartner—Cyprus registry
ΠΕΤΡΟΣ ΣΤΡΑΤΗΣpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100