DOSSIERS / XANADU (KYRGYZSTAN) LIMITED
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Company dossier

XANADU (KYRGYZSTAN) LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-12
KYBE ID: HE126033 · HE126033 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
XANADU (KYRGYZSTAN) LIMITED
DRCIP data.gov.cy
HE126033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-12
DRCIP data.gov.cy
Σπύρου Κυπριανού, 23,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
XANADU MANAGEMENT LIMITEDShared officer / director · 8 share thisDIAMOND CASINOS LIMITEDShared officer / director · 8 share thisXANADU CAP CANA LIMITEDShared officer / director · 8 share thisXANADU TOWER LIMITEDShared officer / director · 8 share thisEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDShared officer / director · 8 share thisEMERALD ENTERTAINMENT COMPANY LIMITEDShared officer / director · 8 share thisXANADU MOLDOVA INVESTMENTS LIMITEDShared officer / director · 8 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
JON HARRISdirector—Cyprus registry
TITO GANDHIdirector—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 CAP CANA LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100