DOSSIERS / XEROIFA LIMITED
← SearchExport PDF
Company dossier

XEROIFA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-15
KYBE ID: HE129300 · HE129300 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
XEROIFA LIMITED
DRCIP data.gov.cy
HE129300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-15
DRCIP data.gov.cy
Ευαγόρου, 5,, Floor 3, Flat 301,, Αγλαντζιά, 2151, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANELIZ INVESTMENTS LIMITEDShared officer / director · 2 share thisMAT AGROTECHNICA LIMITEDShared registered address · 4 share thisANELIZ INVESTMENTS LIMITEDShared registered address · 4 share thisY.T. MAGNETIC ECOLOGY LIMITEDShared registered address · 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
MEHMET HULUSI MUDERRISOGLOUdirector—Cyprus registry
ΜΙΧΑΗΛ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
DELFI SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 108 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100