DOSSIERS / ΞΑΝΘΟΣ ΛΥΣΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
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ΞΑΝΘΟΣ ΛΥΣΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1963-03-18
KYBE ID: HE1125 · HE1125 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ΞΑΝΘΟΣ ΛΥΣΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE1125
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1963-03-18
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
VERITAS RESEARCH AND SURVEY INSTITUTE LIMITEDShared registered address · 6 share thisTIFFANY BED AND HOMEShared registered address · 6 share thisXANTHOS LYSSIOTIS (HOLDINGS) LIMITEDShared registered address · 6 share thisLEDRAIKI LIMITEDShared registered address · 6 share thisARIEL ESTATES LIMITEDShared registered address · 6 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
NameRoleFromSource
ΒΕΡΑ ΛΥΣΙΩΤΗdirector—Cyprus registry
ΒΕΡΑ ΛΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100