DOSSIERS / XSELIO
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Company dossier

XSELIO

CYPRUS · COMPANY · INCORPORATED 2013-11-22
KYBE ID: BN39665 · BN39665 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
XSELIO
DRCIP data.gov.cy
BN39665
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-11-22
DRCIP data.gov.cy
Διογένους, 1,, BLOCK A, Floor 5,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

61 total

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

4PLUSMEDIA LTDdissolvedASSEMBLY REAL ESTATE LTDactiveASSEMBLY STUDENT HALLS AND APARTMENTSactiveBDK CHEMICAL POWER LIMITEDactiveBOOMERTELdissolvedBOOMERTEL LIMITEDactiveCOLOSSEUM CONSULTANCY & SERVICES (HEALTH-FITNESS-ATHLETIC-SLIMMING-BEAUTY-LEISURE) LIMITEDdissolvedCYPRUS COOKING FESTIVAL (CCF)activeDELLHIA HOLDINGS LIMITEDactiveD & N PUBLISHERS CONSULTING LIMITEDstrike_offD.P.M. REAL ESTATE OPPORTUNITIES LIMITEDstrike_offEPIVIVASYS LIMITEDstrike_offET FOOD EXPERT LTDactiveFORMLINE TRADING LIMITEDactiveGEOMATICS (CYPRUS) LIMITEDactiveGOAL NEWS CY (PHILENEWS)activeGO HEALTHYactiveGOLD LINE TV MEDIA CORPORATION LIMITEDdissolvedGOLD SEA VENTURES LIMITEDdissolvedGTWS TECH LIMITEDactive

+41 more

Connections

6 links
Shared operator — likely the same administrator
VS FOOD & BEVERAGE LIMITEDShared registered address · 7 share thisTELEMEDICS LIMITEDShared registered address · 7 share thisKAP CORPORATE SERVICES LIMITEDShared registered address · 7 share thisKAP MANAGEMENT LIMITEDShared registered address · 7 share thisGOLD SEA VENTURES LIMITEDShared registered address · 7 share thisEPIVIVASYS LIMITEDShared registered address · 7 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
DW DYNAMIC WORKS LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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