DOSSIERS / XEA BUSINESS CONSULTANTS LIMITED
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XEA BUSINESS CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-14
KYBE ID: HE180365 · HE180365 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

strike_off
XEA BUSINESS CONSULTANTS LIMITED
DRCIP data.gov.cy
HE180365
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-14
DRCIP data.gov.cy
Προδρόμου, 65,, Flat 402,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
ADV. SMILE TRADING LIMITEDdissolvedA.R.G. & MG CONSULTING LIMITEDdissolvedCHASE ENTERPRISES LIMITEDdissolvedC.P.F. CHARTERING LIMITEDdissolvedDATAPHONE H. H. LIMITEDdissolvedF. & A. GRAND AUDITING AND CONSULTINGdissolvedI & A WELLNESS TEAM LIMITEDdissolvedI.N.T. WORLD ΒΟΟΚPRINT LIMITEDstrike_offM & A SPEED CLEAN LIMITEDdissolvedM & P NICOLAOU LIMITEDdissolvedNIKEA TRUSTEES LIMITEDdissolvedPANNEST HOLDINGS LIMITEDdissolved"PARADISE" FLOWER AND PET SHOPactiveR.J.C.C. ORIN ENTERPRISES LIMITEDdissolvedS.M.C.Y. SALES MANAGER CYPRUS LIMITEDdissolvedSTARGYCO TRADING COactiveUCOCO CYPRUS LIMITEDdissolvedZ.G.Z. INVESTMENTS LIMITEDdissolvedΕΚΔΟΣΕΙΣ "ΦΛΕΡΤ ΜΕ ΤΗΝ ΜΟΔΑ"dissolvedΙΔΙΟΜΕΛΟ ΛΙΜΙΤΕΔdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΑ ΧΑΤΖΗΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100