DOSSIERS / X.T.C. LIMITS OUTER
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Company dossier

X.T.C. LIMITS OUTER

CYPRUS · COMPANY · INCORPORATED 1995-12-29
KYBE ID: BN15687 · BN15687 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
X.T.C. LIMITS OUTER
DRCIP data.gov.cy
BN15687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1995-12-29
DRCIP data.gov.cy
Διός, 3,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
AVRAAMIDES OLYMPIA CASUAL SPORTSactiveAVRA SHOES BY AVRAAMIDESactiveAVRA SHOES LIMITEDdissolvedCAROL SHOESactiveCEVINION WEARactiveCIAK SHOESactiveCITYLITE SHOESactiveD-N-A. YOUNG FASHION BY M. AVRAAMIDESactiveEASY RIDER BOOTSactiveFLIP FLOP BY AVRAAMIDESactiveGANG, SHOES & BOOTSactiveHEROS BY WALKERLANDactiveJEANERIA BY AVRAAMIDESactiveKONSTADIN SHOES BY AVRAAMIDESactiveKRICKET SHOES (AVRAAMIDES) LIMITEDdissolvedLAVITA SHOESactiveM.A. CLASSIC SHOESactiveM.A. CRICKET SHOESactiveMAC SHOES BY WALKERLANDactiveM.A. JASS SHOESactive

+24 more

People with significant control

1 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΑΒΡΑΑΜΙΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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