DOSSIERS / XMX CYFRUITS TRADING LIMITED
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Company dossier

XMX CYFRUITS TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-22
KYBE ID: HE116295 · HE116295 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
XMX CYFRUITS TRADING LIMITED
DRCIP data.gov.cy
HE116295
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-22
DRCIP data.gov.cy
Ελλάδος, 2,, Παλαιχώρι, 2740, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΘΕΟΔΩΡΟΣ Π. ΜΕΤΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 2 share thisΧΩΡΙΑΤΙΚΑ ΑΛΛΑΝΤΙΚΑ ΞΥΨΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 2 share thisΣΥΝΔΕΣΜΟΣ ΠΡΟΣΤΑΣΙΑΣ ΜΝΗΜΕΙΩΝ ΠΑΛΑΙΧΩΡΙΟΥShared officer / director · 4 share thisΧΩΡΙΑΤΙΚΑ ΑΛΛΑΝΤΙΚΑ ΞΥΨΙΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΠΑΡΑΔΟΣΙΑΚΑ ΧΩΡΙΑΤΙΚΑ ΑΛΛΑΝΤΙΚΑ ΠΑΛΑΙΧΩΡΙΟΥ ΞΥΨΙΤΗΣShared 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

3 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΜΕΤΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΞΥΡΙΧΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΞΥΨΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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