DOSSIERS / X.A.M. AUTO EXPRESS LTD
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Company dossier

X.A.M. AUTO EXPRESS LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-09
KYBE ID: HE193945 · HE193945 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
X.A.M. AUTO EXPRESS LTD
DRCIP data.gov.cy
HE193945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-09
DRCIP data.gov.cy
Καλαβρύτων, 4,, Καλλιθέα, Δάλι, 2548, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MICHAEL'S K CAR WASH LTDShared registered address · 2 share thisCALIFORNIA CAR WASH LIMITEDShared officer / director · 4 share thisCH. IERODIAKONOU CONSTRUCTIONS LTDShared officer / director · 4 share thisLARIOS TRADING LIMITEDShared 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
ΧΡΙΣΤΑΚΗΣ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΑΤΤΟΣsecretary—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