DOSSIERS / COSTAS XIDIAS ESTATES LIMITED
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Company dossier

COSTAS XIDIAS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-02-01
KYBE ID: HE117944 · HE117944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
COSTAS XIDIAS ESTATES LIMITED
DRCIP data.gov.cy
HE117944
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-02-01
DRCIP data.gov.cy
30,, AMMOS BEACH,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
SOCORIKY DEVELOPMENTS LIMITEDShared officer / director · 5 share thisU.K. FURNITURE HARRYShared officer / director · 5 share thisMERIKA DEVELOPERS LIMITEDShared officer / director · 5 share thisH. X. PROGRESS ENTERPRISES LIMITEDShared officer / director · 5 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
ΧΑΡΗΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ Μ. ΤΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100