DOSSIERS / XYDIAS DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

XYDIAS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-29
KYBE ID: HE159084 · HE159084 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
XYDIAS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE159084
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-29
DRCIP data.gov.cy
Πυθαγόρου, 25Α,, Δροσιά, 6035, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SASSY LIMITEDShared officer / director · 2 share thisXYDIAS LAND DEVELOPMENTS LIMITEDShared officer / director · 2 share thisDELIMEX LIMITEDShared officer / director · 6 share thisA.M.Z. UNIQUE WAY LIMITEDShared officer / director · 6 share thisOPTISTRONG CO LIMITEDShared officer / director · 6 share thisSPURVILLE LIMITEDShared officer / director · 6 share thisBESTOLINI LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΘΑΝΑΣΙΟΣ ΓΕΩΡΓΙΟΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΞΥΔΙΑdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΞΥΔΙΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100