DOSSIERS / X.A. TRUST ME
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Company dossier

X.A. TRUST ME

CYPRUS · COMPANY · INCORPORATED 2016-06-01
KYBE ID: BN43934 · BN43934 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
X.A. TRUST ME
DRCIP data.gov.cy
BN43934
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2016-06-01
DRCIP data.gov.cy
Ελπίδας, 14,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
Α. & ΑΛ. ΣΙΔΕΡΑΔΕΣ ΛΤΔShared registered address · 4 share thisVAS. IBRA. LTDShared registered address · 4 share thisΑΝΔΡΕΟΥ Β. & ΑΛΙΜΠΡΑΧΙΜ ΜΠ. ΣΙΔΕΡΑΔΕΣ ΛΤΔShared registered address · 4 share thisC.V.E. TRADING LIMITEDShared officer / director · 12 share thisA & H ANDREOU MOTORS DEALERS LIMITEDShared officer / director · 12 share thisLITTLE CAESAR PIZZA PIZZAShared officer / director · 12 share thisCYSTAR PROTECTION LIMITEDShared officer / director · 12 share thisHARIS NURSING CARE LTDShared officer / director · 12 share this"ESKIMO" ICE CUBESShared officer / director · 12 share thisX.A. TRUST ME LTDShared officer / director · 12 share thisE.G.C. LEMON LTDShared officer / director · 12 share thisANDREOU & ONISIFOROU DEVELOPERS LTDShared officer / director · 12 share thisΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥShared officer / director · 12 share thisΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥ (ΧΟΛΕΤΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 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
ΧΑΡΗΣ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100