DOSSIERS / XAVIERA HOLDINGS LIMITED
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Company dossier

XAVIERA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-08
KYBE ID: HE191703 · HE191703 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
XAVIERA HOLDINGS LIMITED
DRCIP data.gov.cy
HE191703
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-08
DRCIP data.gov.cy
Αγίας Φυλάξεως & Ζήνωνος Ρωσσίδη, 2,, Floor 1,, 3082, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,728 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1OAKMG & PARTNERS LIMITEDdissolved6 DEGREES LIMITEDstrike_offAAH ADVANCED ASSET HOLDING LIMITEDdissolvedABART LIMITEDstrike_offAB ATHLETICBET LIMITEDdissolvedABATMIL LTDstrike_offABATOWN INVESTMENTS LIMITEDdissolvedABEDEGO TRADING LIMITEDdissolvedABEQUE HOLDINGS LIMITEDactiveABISADE LIMITEDdissolvedABOVE AVERAGE LTDdissolvedABRIOLA LIMITEDactiveABSOLEEN TRADING LIMITEDdissolvedACE INVESTMENTS LTDdissolvedACEQUIALTY INVESTMENTS LTDactiveACERNO MANAGEMENT LIMITEDdissolvedACRETO MANAGEMENT LIMTEDdissolvedACULAR HOLDINGS LIMITEDdissolvedADACOVET CONSULTING LIMITEDdissolvedADAMBOVAR LIMITEDdissolved

+1,708 more

Connections

8 links
Shared operator — likely the same administrator
NOVISAD INVESTITII SRLShared officer / director · 9 share thisEMSON 2000 SRLShared officer / director · 9 share thisNEXTELA LIMITED SRLShared officer / director · 9 share thisOLIVIERA MANAGEMENT SRLShared officer / director · 9 share thisCONF - LEO SRLShared officer / director · 9 share thisOMILENA LIMITEDShared officer / director · 9 share thisSHIBOLIM DEVELOPMENT SRLShared officer / director · 9 share thisM A G M MANAGEMENT & INVESTMENT SRLShared officer / director · 9 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

1 people
NameRoleFromSource
CHAIM EFRIMAdirector—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,728 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100