DOSSIERS / XENPIL OFFICE TECHNOLOGY SOLUTIONS G.A. LIMITED
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XENPIL OFFICE TECHNOLOGY SOLUTIONS G.A. LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE217915 · HE217915 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
XENPIL OFFICE TECHNOLOGY SOLUTIONS G.A. LIMITED
DRCIP data.gov.cy
HE217915
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, 'Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4T GLOBAL (CYPRUS) LTDstrike_offABBEYMIX LIMITEDactiveABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACETATE (MALTA) COMPANY LIMITEDactiveACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALETREE LTDactiveALFRED&LUCAS LTDactive

+431 more

Connections

7 links
Shared operator — likely the same administrator
TREVANTA LTDShared registered address · 3 share thisXENPIL OFFICE TECHNOLOGY SOLUTIONS G.A.Shared registered address · 3 share thisWITHINDIGITS LIMITEDShared officer / director · 6 share thisΓΙΑΝΝΗΣ ΡΩΣΣΙΔΗΣ & ΣΙΑShared officer / director · 6 share thisXENPIL TRADING CO. LIMITEDShared officer / director · 6 share thisGEEAR INNOVATIONS LIMITEDShared officer / director · 6 share thisASCOT EXPRESS SHOE REPAIRSShared 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

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΡΩΣΣΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΩΣΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100