KYBE — See who's really behind any company

Company dossier

XHOME GALLERY CENTER

CYPRUS · COMPANY · INCORPORATED 2011-11-14
KYBE ID: BN36913 · BN36913 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameXHOME GALLERY CENTER

DRCIP data.gov.cy

RegistrationBN36913

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2011-11-14

DRCIP data.gov.cy

Registered addressΑγ. Αθανασίου, 29,, 4102, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SEA PARTNERS NAVIGATION LTDactive

Connections

3 links

Shared operator — likely the same administrator

CASA BERLONI ITALIANA LIMITEDShared officer / director · 4 share this OTTIMO FURNITURE LIMITEDShared officer / director · 4 share this ΒΟΣΟΥΡΑ ΛΙΜΙΤΕΔShared 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

1 people

Name	Role	From	Source
ΧΑΡΗΣ ΧΕΙΛΕΤΗΣ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100