DOSSIERS / X.K. NEW DESIGN HOME BUILDERS LTD
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Company dossier

X.K. NEW DESIGN HOME BUILDERS LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-25
KYBE ID: HE192975 · HE192975 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
X.K. NEW DESIGN HOME BUILDERS LTD
DRCIP data.gov.cy
HE192975
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-25
DRCIP data.gov.cy
Λύδας, 1,, Ομόνοια, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
THE P.X. DOORSShared registered address · 3 share thisX.K. END ZONEShared registered address · 3 share thisASTROBUSTERShared officer / director · 4 share thisA.B.S. AGAMA RESOURCES HOLDING LTDShared officer / director · 4 share thisX.K. END ZONEShared officer / director · 4 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
ΞΕΝΙΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΕΙΡΗΝΗ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100