KYBE — See who's really behind any company

Company dossier

XBS XCLUSIVE BAR SOLUTIONS

CYPRUS · COMPANY · INCORPORATED 2017-02-17
KYBE ID: BN45220 · BN45220 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameXBS XCLUSIVE BAR SOLUTIONS

DRCIP data.gov.cy

RegistrationBN45220

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2017-02-17

DRCIP data.gov.cy

Registered addressΒουκεφαλίας, 41,, Floor 3, Flat 5,, Καμάρες ΙΙ, 6041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

CLOCK CAFE BO NAFPLIOU LTDShared officer / director · 4 share this CLOCK CAFE BO NAAFI LTDShared officer / director · 4 share this ΦΑΡΜΑ ΑΓΕΛΑΔΩΝ Α/ΦΟΙ ΖΕΝΙΟΥ 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
ΜΑΡΙΟΣ ΖΕΝΙΟΥ	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