KYBE — See who's really behind any company

Company dossier

X.S.N. ENGINEER

CYPRUS · COMPANY · INCORPORATED 2014-07-02
KYBE ID: BN40565 · BN40565 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameX.S.N. ENGINEER

DRCIP data.gov.cy

RegistrationBN40565

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2014-07-02

DRCIP data.gov.cy

Registered addressΑριστοτέλη Βαλαωρίτη, 3,, 6017, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.H. HEWAL CONSTRUCTIONS LTDstrike_off GRADINARU AND CIUBUC CONSTRUCTIONS LTDactive ME GO4 CAR LTDactive MULTIPREXXactive PEACELIFE LIMITEDstrike_off

Connections

4 links

Shared operator — likely the same administrator

X.S.N. CIVIL ENGINEER L.L.C.Shared officer / director · 5 share this XM ASIST DIGITAL SERVICES LTDShared officer / director · 5 share this SKD SILVER KEYS DEVELOPERS LIMITEDShared officer / director · 5 share this NETPHANTShared officer / director · 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

Name	Role	From	Source
ΞΑΝΘΟΣ ΝΕΟΦΥΤΟΥ	shareholder	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100