DOSSIERS / XS SOUTH EAST EUROPE PROPERTY FUND LIMITED
← SearchExport PDF
Company dossier

XS SOUTH EAST EUROPE PROPERTY FUND LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-15
KYBE ID: HE163150 · HE163150 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
XS SOUTH EAST EUROPE PROPERTY FUND LIMITED
DRCIP data.gov.cy
HE163150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-15
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, ATHIENITIS CENTENNIAL BUILDING, Floor 1, Flat 104,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

15 links
Shared operator — likely the same administrator
N J CHATTALAS HOLDINGS LIMITEDShared officer / director · 7 share thisΠΑΙΔΙΚΟ ΚΑΝΑΛΙ ΤΟ ΕΝΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisN.J. CHATTALAS (DEVELOPMENT) LIMITEDShared officer / director · 7 share thisEDELMIRA HOLDINGS LIMITEDShared officer / director · 7 share thisΙ. ΤΣΙΑΤΤΑΛΑΣ (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.C STUDIO (CYPRUS) LIMITEDShared officer / director · 7 share thisMUSTPA LTDShared officer / director · 10 share thisA.T. BASE SERVICED OFFICES LTDShared officer / director · 10 share thisELEON CAPITAL MANAGEMENT LTDShared officer / director · 10 share thisSONAPS ESTATES LIMITEDShared officer / director · 10 share thisNICEVIEW DEVELOPMENTS LIMITEDShared officer / director · 10 share thisKALBA MARINE SERVICES (CYPRUS) LIMITEDShared officer / director · 10 share thisMIRELCO (KATASKEVASTIKI) LTDShared officer / director · 10 share thisAMLI CONSULTANTS LIMITEDShared officer / director · 10 share thisΧΡ. & Α. ΣΠΑΝΟΣ (ΠΑΝΕΜΠΟΡΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΨΩΜΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΤΣΙΑΤΤΑΛΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΣΠΑΝΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΜΕΡΙΚΑΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100