DOSSIERS / XEYENET
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Company dossier

XEYENET

CYPRUS · COMPANY · INCORPORATED 2013-03-20
KYBE ID: BN38762 · BN38762 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
XEYENET
DRCIP data.gov.cy
BN38762
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-03-20
DRCIP data.gov.cy
Αρμενίας, 39Α,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

66 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A TRAFFIC TECHNOLOGY LIMITEDdissolvedAGELER INVESTMENTS LIMITEDstrike_offA.G.P. ADVANCE GLASS PARTNERS LIMITEDstrike_offALLABOUT.ME LIMITEDstrike_offART CAPITAL INVESTMENTS LTDstrike_offATID ENTERPRISES LIMITEDactiveAUDITSERVE LIMITEDstrike_offAXIS BLUESCHILD HOLDING LIMITEDstrike_offBELKADDAD TRADING & SERVICES LIMITEDdissolvedBODENSEE MANAGEMENT LIMITEDdissolvedBOLLHAV LIMITEDdissolvedBPSE GROUP LIMITEDdissolvedCHERLIN HOLDING LIMITEDactiveCHRYSERO INVESTMENTS LIMITEDdissolvedCLY CORPORATE SYNERGY LIMITEDdissolvedC.M.S. NOMINEES LIMITEDstrike_offC.M.S. SECRETARIAL LIMITEDstrike_offC.M.T. PRIVATE SECURITY COURRIER LIMITEDstrike_offCRIPPSCO LIMITEDactiveCROSSTONE TRADING LIMITEDdissolved

+46 more

Connections

4 links
Shared operator — likely the same administrator
WILHARDS HOLDING LIMITEDShared registered address · 5 share thisAUDITSERVE LIMITEDShared registered address · 5 share thisΥ & L PROFESSIONAL & ACCOUNTING SOLUTIONS & SERVICES LTDShared registered address · 5 share thisS1SPORT INTERNATIONAL LIMITEDShared registered address · 5 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
NameRoleFromSource
NSI SUPERMARKETCY LTDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100