DOSSIERS / XOREN INVESTMENTS LIMITED
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Company dossier

XOREN INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-03
KYBE ID: HE112748 · HE112748 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
XOREN INVESTMENTS LIMITED
DRCIP data.gov.cy
HE112748
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-03
DRCIP data.gov.cy
Μάρκου Δράκου, 12,, Αγία Βαρβάρα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CLEANCO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 2 share thisAL SALAM OIL OVERSEAS LIMITEDShared officer / director · 6 share thisSCOMATRADE LIMITEDShared officer / director · 6 share thisLALIBEL VENTURES LIMITEDShared officer / director · 6 share thisISINA ENTERPRISES LIMITEDShared officer / director · 6 share thisCSCEC OIL ENERGY LIMITEDShared officer / director · 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
LESZEK ANDRZEJ GUZOWSKIdirector—Cyprus registry
ΚΑΤΙΑ ΝΙΚΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100