DOSSIERS / XANTHOS LYSSIOTIS (HOLDINGS) LIMITED
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Company dossier

XANTHOS LYSSIOTIS (HOLDINGS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-11-29
KYBE ID: HE13160 · HE13160 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
XANTHOS LYSSIOTIS (HOLDINGS) LIMITED
DRCIP data.gov.cy
HE13160
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-11-29
DRCIP data.gov.cy
Ιωάννη Κληρίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
VERITAS RESEARCH AND SURVEY INSTITUTE LIMITEDShared officer / director · 3 share thisARIEL ESTATES LIMITEDShared officer / director · 3 share thisLEDRAIKI LIMITEDShared officer / director · 3 share thisBYFORD (CYPRUS DISTRIBUTORS) LIMITEDShared officer / director · 3 share thisRENOS LYSSIOTIS TRADE MARK BUREAUShared officer / director · 6 share thisTIFFANY BED AND HOMEShared registered address · 6 share thisARIEL ESTATES LIMITEDShared registered address · 6 share thisLEDRAIKI LIMITEDShared registered address · 6 share thisVERITAS RESEARCH AND SURVEY INSTITUTE LIMITEDShared registered address · 6 share thisΞΑΝΘΟΣ ΛΥΣΙΩΤΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 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

4 people
NameRoleFromSource
ΒΕΡΑ Ρ. ΛΥΣΙΩΤΗdirector—Cyprus registry
ΜΥΡΙΑΜ Ρ. ΛΥΣΙΩΤΗdirector—Cyprus registry
ΡΕΝΟΣ Ξ ΛΥΣΙΩΤΗΣdirector—Cyprus registry
ΒΕΡΑ ΛΥΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100