DOSSIERS / XANADU MOLDOVA INVESTMENTS LIMITED
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Company dossier

XANADU MOLDOVA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-03-16
KYBE ID: HE146563 · HE146563 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
XANADU MOLDOVA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE146563
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-03-16
DRCIP data.gov.cy
Σκαρλάττι, 19,, Αγία Φύλα, 3120, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KINGSBEACH LIMITEDShared officer / director · 2 share thisGEMSYS LIMITEDShared registered address · 7 share thisPCAA SUPPLIES LTDShared registered address · 7 share thisCARTAZI HOLDINGS LIMITEDShared registered address · 7 share thisL.P. BRIGHT HOME SUPPLIES LIMITEDShared registered address · 7 share thisGMPM GOLDEN MILLENNIUM PROPERTY MANAGEMENT LTDShared registered address · 7 share thisRAMCIN LTDShared registered address · 7 share thisXANADU (KYRGYZSTAN) LIMITEDShared officer / director · 8 share thisXANADU TOWER LIMITEDShared officer / director · 8 share thisXANADU CAP CANA LIMITEDShared officer / director · 8 share thisDIAMOND CASINOS LIMITEDShared officer / director · 8 share thisEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDShared officer / director · 8 share thisEMERALD ENTERTAINMENT COMPANY LIMITEDShared officer / director · 8 share thisXANADU MANAGEMENT LIMITEDShared officer / director · 8 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
JON HARRISdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100