DOSSIERS / X.R.SERVICES LIMITED
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Company dossier

X.R.SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-10-12
KYBE ID: HE185473 · HE185473 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
X.R.SERVICES LIMITED
DRCIP data.gov.cy
HE185473
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-12
DRCIP data.gov.cy
Καντάρας, 11,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GLOBALSTARS REAL ESTATE LTDShared officer / director · 4 share thisRCX CHINA - CYPRUS ECONOMIC AND CULTURAL EVENT ORGANIZERShared officer / director · 4 share thisXK CHINESE & MEDITERRANEAN INVESTMENT BUSINESS GROUP CO. LIMITEDShared officer / director · 4 share thisXR NAILS POLISH GELShared registered address · 5 share thisXR NAILS LIQUIDShared registered address · 5 share thisXK CHINESE & MEDITERRANEAN INVESTMENT BUSINESS GROUP CO. LIMITEDShared registered address · 5 share thisXR NAILS ACRYLICShared registered address · 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
XING RONGCHANGdirector—Cyprus registry
XING RONGCHANGsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100