DOSSIERS / XL TRENDS - KL LTD
← SearchExport PDF
Company dossier

XL TRENDS - KL LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-27
KYBE ID: HE175454 · HE175454 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
XL TRENDS - KL LTD
DRCIP data.gov.cy
HE175454
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-27
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 6,, Μουταγίακκα, 4527, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KLC & ASSOCIATES BUSINESS CONSULTANTS LIMITEDShared officer / director · 5 share thisENJOY MEDIA SOLUTIONS LIMITEDShared officer / director · 5 share thisΚΕΝΤΡΟ ΟΙΝΟΥ ΚΑΙ ΑΜΠΕΛΟΥ (ΚΟΑΜ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisNS INVEST LTDShared 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

3 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΛΕΥΚΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 158 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100