DOSSIERS / XUNAN GIFT PROFIT INVESTMENTS LIMITED
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Company dossier

XUNAN GIFT PROFIT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-11
KYBE ID: HE174932 · HE174932 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
XUNAN GIFT PROFIT INVESTMENTS LIMITED
DRCIP data.gov.cy
HE174932
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-11
DRCIP data.gov.cy
Παστέρ, 10,, 6025, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
BOSTART LIMITEDShared registered address · 4 share thisLARUNS INVESTMENTS LIMITEDShared registered address · 4 share thisΕΙΣΑΓΩΓΙΚΗ ΔΗΜΗΤΡΙΑΔΗΣ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 4 share thisLARUNS INVESTMENTS LIMITEDShared officer / director · 5 share thisΙΩΑΝΝΗΣ & ΔΗΜΗΤΡΙΑΔΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 5 share thisBLOZUME ENTERPRISES LIMITEDShared officer / director · 5 share thisΕΙΣΑΓΩΓΙΚΗ ΔΗΜΗΤΡΙΑΔΗΣ & ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΣΩΤΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LARUNS INVESTMENTS LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100