DOSSIERS / IXORA LIMITED
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IXORA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-05
KYBE ID: HE132752 · HE132752 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
IXORA LIMITED
DRCIP data.gov.cy
HE132752
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-05
DRCIP data.gov.cy
Κυριάκου Μάτση, 16,, EAGLE HOUSE, Floor 7,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,847 total

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

39 DEGREES LTDstrike_off3TENX EU LTDactiveA & A AMERICAN CHOCOLATE AND TECHNOLOGIES LIMITEDdissolvedABAKAZMA HOLDINGS LTDactiveAB&C PROPERTY LIMITEDdissolvedABEQUA LIMITEDdissolvedABERNYTE INVESTMENTS LIMITEDdissolvedABSOL HOLDINGS LIMITEDdissolvedABYSS TRADING LIMITEDdissolvedA&C AILURUS FULGENS CONSULTING LTDactiveA.C ASEAN CONSULTANTS LIMITEDdissolvedACATOS TRADING LIMITEDdissolvedACCOR CYPRUS LIMITEDactiveACCUCHECKS LTDdissolvedACEPLOT INVESTMENTS LIMITEDactiveACTAVIS (CYPRUS) LIMITEDdissolvedADAX TECH LIMITEDdissolvedADCUS CONSULTING LIMITEDactiveADJUTOR VENTURE CAPITAL LIMITEDdissolvedA.D.R. CYPRUS CENTER LTDactive

+1,827 more

People with significant control

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΞΙΝΑΡΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ Α. ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΞΙΝΑΡΗΣofficer—Cyprus registry
EVASPY SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,847 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100