DOSSIERS / XANTHIUM RIVER LIMITED
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Company dossier

XANTHIUM RIVER LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-20
KYBE ID: HE208495 · HE208495 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
XANTHIUM RIVER LIMITED
DRCIP data.gov.cy
HE208495
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-20
DRCIP data.gov.cy
'Ηρας, 22,, Floor 4, Flat 8,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.S. DATE CLUB BY THE SEA LTDdissolvedA.S. EXTRAVAGANT TRAVEL LIMITEDdissolvedA S G M CONSULTANCY ENTERPRISES LTDdissolvedA.SOFRONIOU ATHENS PLAKA PROPERTIES LTDdissolvedA.SOFRONIOU CARRIBEAN PROPERTIES LTDdissolvedATRAPOS LTDdissolvedBELLTREND ENTERPRISES CYP LIMITEDstrike_offCATSUM LIMITEDdissolvedDANBRIM LIMITEDdissolvedDONBELA INVEST LTDdissolvedD.Y.O.S. LTDactiveFANZACO LTDdissolvedGEOPOWER DEVELOPMENT LIMITEDdissolvedGILANO HOLDINGS LIMITEDstrike_offGOLD TREE EUROPE LIMITEDstrike_offKARTELL STEAK HOUSE - RESTAURANTactiveKRASNODAR GALLERY-I PROJECT (CYPRUS) 2 LTDdissolvedLE BOUQUET TRADING LIMITEDdissolvedLELEKI HOLDINGS LIMITEDdissolvedMALAMIS AND ASSOCIATES CYPRUS LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ Δ. ΜΕΣΣΙΟΣdirector—Cyprus registry
THE WELLHUNG SERVICE COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 156 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XANTHIUM AZART LIMITED · strike_off · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100