KYBE — See who's really behind any company

Company dossier

XANTHOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-16
KYBE ID: HE199522 · HE199522 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameXANTHOS ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE199522

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-05-16

DRCIP data.gov.cy

Registered addressΚυριάκου Μάτση, 78,, Στρόβολος, 2060, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

COXAN ENTERPRISES LIMITEDShared officer / director · 2 share this ACCOUNTING PROSShared officer / director · 4 share this P. KARAPIS PAINTSPRAYING LIMITEDShared officer / director · 4 share this BALANCIUM LTDShared 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

Name	Role	From	Source
ΞΑΝΘΟΣ ΓΕΡΟΛΕΜΟΥ	director	—	Cyprus registry
ΜΑΡΙΑ ΓΕΡΟΛΕΜΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100