KYBE — See who's really behind any company

Company dossier

XIARIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-15
KYBE ID: HE147428 · HE147428 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameXIARIS DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE147428

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-04-15

DRCIP data.gov.cy

Registered addressΑγίου Σεργίου, 2,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FURRY FIDOS MOBILE DOG GROOMINGactive

Connections

3 links

Shared operator — likely the same administrator

XIAKO ESTATE LIMITEDShared officer / director · 4 share this XIARIS ESTATES LIMITEDShared officer / director · 4 share this XIARIS & LIOTATIS ESTATES LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΞΙΑΡΗΣ	director	—	Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100