DOSSIERS / XANM MASTER LINE TRADING LIMITED
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Company dossier

XANM MASTER LINE TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-31
KYBE ID: HE107822 · HE107822 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
XANM MASTER LINE TRADING LIMITED
DRCIP data.gov.cy
HE107822
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-31
DRCIP data.gov.cy
Ελευθερουπόλεως, 19,, Λατσιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MENICOS MAINTENANCE & SERVICES LTDShared officer / director · 3 share thisN.M. MENICOS ENTERPRISES LTDShared officer / director · 3 share this3D ELECTRONICS SERVICES LIMITEDShared officer / director · 8 share this"VIOLEX" TRADING SUPPLY CO.Shared officer / director · 8 share thisCM RESILIENCE CONSULTANTS LTDShared officer / director · 8 share this3D ELECTRONICS SERVICES (CY) LIMITEDShared officer / director · 8 share thisM.C. PHYLACTOU & CO. (SUCCESSORS)Shared officer / director · 8 share thisM. PHILIPPIDES - LEVENTIS CO. LIMITEDShared officer / director · 8 share thisP. CLASSIC EYEWEARShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΝΟΙΚΟΣdirector—Cyprus registry
ΧΑΡΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΜΕΝΟΙΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100