DOSSIERS / XATINO ENTERPRISES LTD
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Company dossier

XATINO ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2007-06-04
KYBE ID: HE201128 · HE201128 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
XATINO ENTERPRISES LTD
DRCIP data.gov.cy
HE201128
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-06-04
DRCIP data.gov.cy
Αηδονίων, 22,, Παρεκκλησιά, 4520, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ZAVOS ROYAL HILLS LTDShared registered address · 2 share thisΝ.Α. PISSOURI SUN DEVELOPERS LIMITEDShared officer / director · 6 share thisZAVOS ROYAL HILLS LTDShared officer / director · 6 share thisSTAFILOS LIMITEDShared officer / director · 6 share thisFEXICO ESTATES LTDShared officer / director · 6 share thisELVIART INTERNATIONAL 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΒΛΑΔΙΜΗΡΟΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100