DOSSIERS / X.D. PROPERTIES LTD
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Company dossier

X.D. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-05-16
KYBE ID: HE176877 · HE176877 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
X.D. PROPERTIES LTD
DRCIP data.gov.cy
HE176877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-16
DRCIP data.gov.cy
Κυριάκου Μάτση, 9,, Σιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΞΕΝΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΞΕΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100