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Company dossier

XESTAR TECHNOLOGIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-25
KYBE ID: HE133156 · HE133156 · 2 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal nameXESTAR TECHNOLOGIES LIMITED

DRCIP data.gov.cy

RegistrationHE133156

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-09-25

DRCIP data.gov.cy

Registered addressΣτροβόλου, 126,, Στρόβολος, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

A.D.S. TRADING LIMITEDactive ALESHIAM REAL ESTATE CONSTRUCTION CO. LIMITEDstrike_off BUILDSITE DEVELOPERS LTDdissolved CAMPIANA DEVELOPERS LIMITEDstrike_off COPPERFIELD ENTERPRISES LIMITEDstrike_off C.S.A. QS SOLUTIONS LTDdissolved ESPARADIS DEVELOPMENTS LIMITEDstrike_off HOUSEWAY DEVELOPMENTS LIMITEDstrike_off LUDGATE PROPERTIES LIMITEDstrike_off MT ONE ENTERPRISES LTDactive PROFESSOR DEVELOPERS LIMITEDactive SATURN BUILDING CO. LIMITEDstrike_off SATURN BUILDING CO. LIMITED & GALLOP ENGINEERING CONSTRUCTIONS LIMITED J.V.dissolved SATURN ESTATES & INVESTMENTS LIMITEDstrike_off STRONGBOW LAND DEALINGS LIMITEDdissolved ST SLIM TECHNOLOGIES LIMITEDstrike_off WULFILA ENTERPRISES LIMITEDstrike_off ZAVENTEK SERVICES LTDstrike_off ZOLETIO HOLDINGS LIMITEDstrike_off Α. ΔΗΜΗΤΡΙΑΔΗΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔactive

+2 more

Connections

2 links

Shared operator — likely the same administrator

G&A DENTAL LINK LTDShared officer / director · 3 share this ANDRE PARPA DENTAL CLINIC LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΤΡΗ ΠΑΡΠΑ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΑΝΤΡΗ ΠΑΡΠΑ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

4 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100