KYBE — See who's really behind any company

Company dossier

P.A. XINARIS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-05-12
KYBE ID: HE102056 · HE102056 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameP.A. XINARIS TRADING LIMITED

DRCIP data.gov.cy

RegistrationHE102056

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-05-12

DRCIP data.gov.cy

Registered addressΓιάννη Τσιαττάλα, 7,, Καϊμακλί, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CONSART LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

CONSART LIMITEDShared registered address · 2 share this S.G.L. SERVICES LIMITEDShared officer / director · 4 share this ΑΝΔΡΕΑΣ ΜΟΥΣΙΟΥΤΤΑΣ & ΣΙΑShared officer / director · 4 share this CLOTHWAY LIMITEDShared 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

2 people

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ ΞΙΝΑΡΗΣ	director	—	Cyprus registry
ΣΤΕΛΛΑ ΜΟΥΣΙΟΥΤΤΑ ΔΡΟΥΣΙΩΤΗ	secretary	—	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