KYBE — See who's really behind any company

Company dossier

D&A XYLOPRESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-03
KYBE ID: HE154697 · HE154697 · 2 sources

RISK SCORE75CRITICAL RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameD&A XYLOPRESS LIMITED

DRCIP data.gov.cy

RegistrationHE154697

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-03

DRCIP data.gov.cy

Registered addressΚωστή Παλαμά, 35Β,, 3095, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

D&A DEMOSTHENOUS DEVELOPMENTS LTDShared officer / director · 4 share this ADP ECO HOMES LTDShared officer / director · 4 share this A.D. PHONE SERVICES CENTERShared 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
ΑΥΓΟΥΣΤΙΝΟΣ ΔΗΜΟΣΘΕΝΟΥΣ	director	—	Cyprus registry
D.A SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 75?

2 signals

+35

Sanctions / PEP match

Shared-director cluster

Composite risk score75/100