DOSSIERS / XAPOLYTOS LTD
← SearchExport PDF
Company dossier

XAPOLYTOS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-04
KYBE ID: HE198372 · HE198372 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
XAPOLYTOS LTD
DRCIP data.gov.cy
HE198372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-04
DRCIP data.gov.cy
Νύσσης, 4,, Ποταμός Γερμασόγειας, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
XAPOLYTOS HOLDINGS LTDShared officer / director · 2 share thisXAPOLYTOS HOLDINGS LTDShared registered address · 2 share thisCAPE MARTIN NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisAAL SHANGHAI NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisAAL GALVESTON SHIPPING LIMITEDShared officer / director · 6 share thisAAL HONG KONG NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisAAL ANTWERP SHIPPING LIMITEDShared officer / director · 6 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
ΑΝΤΡΕΑΣ ΞΑΠΟΛΥΤΟΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΞΑΠΟΛΥΤΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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