DOSSIERS / XORENCOM ENTERPRISES LIMITED
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Company dossier

XORENCOM ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-13
KYBE ID: HE163017 · HE163017 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
XORENCOM ENTERPRISES LIMITED
DRCIP data.gov.cy
HE163017
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-13
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 285,, 3150, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
MIM SERVICES LIMITEDShared officer / director · 7 share thisTIFFANY INVESTMENTS LIMITEDShared officer / director · 7 share thisHADAR INVESTMENTS LIMITEDShared officer / director · 7 share thisFEROTO HOLDINGS LIMITEDShared officer / director · 7 share thisAML MALLS HOLDING LIMITEDShared officer / director · 7 share thisDORSEL & SHUNA CYPRUS LTDShared officer / director · 7 share thisPEARLAND INVESTMENTS LIMITEDShared officer / director · 7 share thisSYNEL FRANCEShared officer / director · 8 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

5 people
NameRoleFromSource
EYAL BOGANEMdirector—Cyprus registry
GAVRIEL BOGANEMdirector—Cyprus registry
NIR LAHYANIdirector—Cyprus registry
ZAHI ABOUdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100