KYBE — See who's really behind any company

Company dossier

XYDEX LTD

CYPRUS · COMPANY · INCORPORATED 2007-07-05
KYBE ID: HE203314 · HE203314 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameXYDEX LTD

DRCIP data.gov.cy

RegistrationHE203314

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-07-05

DRCIP data.gov.cy

Registered addressΚαλλιθέας, 20,, Αραδίππου, 7101, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NIXY INVESTMENTS LTDdissolved TRIPHIBIAN LTDactive

Connections

4 links

Shared operator — likely the same administrator

NIXY INVESTMENTS LTDShared officer / director · 3 share this TRIPHIBIAN LTDShared registered address · 3 share this NIXY INVESTMENTS LTDShared registered address · 3 share this KKORIN VIDEO CENTERShared officer / director · 3 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
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΟΥ	director	—	Cyprus registry
ΒΑΣΙΛΕΙΟΣ ΝΙΚΟΛΑΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100