DOSSIERS / XANADAU CO LIMITED
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Company dossier

XANADAU CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-23
KYBE ID: HE152353 · HE152353 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
XANADAU CO LIMITED
DRCIP data.gov.cy
HE152353
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-23
DRCIP data.gov.cy
Κουρίου, 1,, CHRYSAFINIS COURT 2, Floor 3, Flat 301,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΛΕΟ ΒΕΡΜΙΝΓΚΛΙΟ ΒΙΤΤΟΡΙΟ ΒΕΡΜΙΝΓΚΛΙdirector—Cyprus registry
ΕΛΕΝΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 80 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100