DOSSIERS / M & A XIOUROUPPAS BROS INVESTMENTS LIMITED
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Company dossier

M & A XIOUROUPPAS BROS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-08-23
KYBE ID: HE164560 · HE164560 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
M & A XIOUROUPPAS BROS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE164560
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-08-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 26,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
RODIS TRAVEL & TOURS LIMITEDShared registered address · 4 share thisΚΑΛΛΗΣ ΑΛΑΜΠΡΙΤΗΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisANSACOS COOLWATER LTDShared registered address · 4 share thisΑΝΔΡΕΑΣ Π. ΞΙΟΥΡΟΥΠΠΑΣ (ΕΛΑΙΟΧΡΩΜΑΤΙΣΤΗΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisSALINITY TRADING LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΚΑΙ ΠΡΟΚΟΠΗΣ (ΧΡΩΜΑΤΑ ΚΑΙ ΕΠΙΧΡΥΣΜΑΤΑ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisAMIKOYIA ENTERPRICES LIMITEDShared officer / director · 9 share thisN.A. ENTECHNOS CONSTRUCTIONS LTDShared officer / director · 9 share thisN.A. ENTECHNOS DEVELOPERS LTDShared officer / director · 9 share thisΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΣΕΤΛΑΝΤ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisA.P.X. PAINTING CONTRACTORS LTDShared officer / director · 9 share thisDEORSA LTDShared officer / director · 11 share thisMINAS XIOUROUPPAS INSURANCE AGENCY & SUB - AGENCY AND CONSULTANTS LTDShared officer / director · 11 share thisCMIC DEVELOPERS LTDShared officer / director · 11 share thisD.M. CONCEPT LIMITEDShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE164560/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100