DOSSIERS / XXI CENTURY INVESTMENTS PUBLIC LIMITED
← SearchExport PDF
Company dossier

XXI CENTURY INVESTMENTS PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-08-02
KYBE ID: HE132218 · HE132218 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
XXI CENTURY INVESTMENTS PUBLIC LIMITED
DRCIP data.gov.cy
HE132218
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2002-08-02
DRCIP data.gov.cy
Αγλαντζιάς, 21,, COMPLEX 21B, Floor 2, Flat 1,, Αγλαντζιά, 2108, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

128 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AEGEIRUS MANAGEMENT LTDstrike_offA.I.M.G. HOLDING LIMITEDdissolvedALEGREST LTDstrike_offALMONADA HOLDING LTDdissolvedA.M.G GLOBALPROJECT LIMITEDdissolvedANARYSIS ENTERPRISES LTDdissolvedARASFORD FINANCE LIMITEDdissolvedARIZONTE INVESTMENTS LIMITEDstrike_offASTRATON LIMITEDactiveBATHYS HOLDINGS LTDdissolvedBELCAP GROUP LTDdissolvedBETTENFELD LTDstrike_offBEVALO INVESTMENTS LIMITEDstrike_offBEYENISS HOLDINGS LTDdissolvedBLAVVELT LIMITEDdissolvedBLOOMTECH LIMITEDactiveBR CLASS FEED LTDactiveBROXBOURNE FINANCE LIMITEDdissolvedBYWAYS HOLDINGS LIMITEDdissolvedCADDOA LIMITEDstrike_off

+108 more

Connections

10 links
Shared operator — likely the same administrator
ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ «НОВА МАТЕРІЯ»Shared officer / director · 6 share thisLIVADHIOTIS PALLETS LTDShared officer / director · 6 share thisBARWEN HOLDING LIMITEDShared officer / director · 6 share thisКобзарь СергійShared officer / director · 6 share thisTECH DESIGN SOLUTION TDS LTDShared officer / director · 6 share thisFLORENO SERVICES LTDShared officer / director · 6 share thisТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕКТОР СТРОЙ ЮГ"Shared officer / director · 6 share thisFA FUTURE ASSET FUND LTDShared officer / director · 6 share thisOVARO HOLDING LIMITEDShared officer / director · 6 share thisELDRUSS LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
EMIL SOLOVIOVdirector—Cyprus registry
SERHII KOBZARdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥ ΛΕΙΒΑΔΙΩΤΗdirector—Cyprus registry
ΕΥΤΥΧΙΑ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
MANTINEUS SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100