DOSSIERS / XANADU CAP CANA LIMITED
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Company dossier

XANADU CAP CANA LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-21
KYBE ID: HE208652 · HE208652 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
XANADU CAP CANA LIMITED
DRCIP data.gov.cy
HE208652
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-21
DRCIP data.gov.cy
Κυριάκου Μάτση, 24,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
XANADU (KYRGYZSTAN) LIMITEDShared officer / director · 8 share thisXANADU MOLDOVA INVESTMENTS LIMITEDShared officer / director · 8 share thisEMERALD ENTERTAINMENT PROJECT MANAGEMENT LIMITEDShared officer / director · 8 share thisXANADU TOWER LIMITEDShared officer / director · 8 share thisEMERALD ENTERTAINMENT COMPANY LIMITEDShared officer / director · 8 share thisXANADU MANAGEMENT LIMITEDShared officer / director · 8 share thisDIAMOND CASINOS LIMITEDShared officer / director · 8 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
JON HARRISdirector—Cyprus registry
TITO GANDHIdirector—Cyprus registry
XANDER CORP.secretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XANADU TOWER LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100