DOSSIERS / XEMP HOLDINGS LIMITED
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XEMP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-05-10
KYBE ID: HE160558 · HE160558 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
XEMP HOLDINGS LIMITED
DRCIP data.gov.cy
HE160558
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-05-10
DRCIP data.gov.cy
Αχαιών, 6-8,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
LOMBARD WALL CORPORATE SERVICES INCsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100