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Company dossier

XANADU ENTERTAINMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-02-25
KYBE ID: HE109360 · HE109360 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameXANADU ENTERTAINMENT LIMITED

DRCIP data.gov.cy

RegistrationHE109360

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-02-25

DRCIP data.gov.cy

Registered addressΓρίβα Διγενή, 8,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

DESIRE PHOTO STUDIO LIMITEDactive GALAXY VIDEO CENTERactive S.P. CIVIC RESTAURANT LIMITEDdissolved ΦΑΡΜΑΚΕΙΟ ΙΩΑΝΝΑ ΒΑΣΙΛΕΙΟΥ ΛΙΜΙΤΕΔstrike_off ΦΑΡΜΑΚΕΙΟ ΧΡΙΣΤΙΝΑ Λ. ΑΛΑΠΑΗ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

GEMSYS LIMITEDShared officer / director · 4 share this FRAMPTON TRADING LIMITEDShared officer / director · 4 share this BELWOOD HOLDINGS 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
JON M. HARRIS	director	—	Cyprus registry
XANDER CORP.	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XANADU MANAGEMENT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100