DOSSIERS / KXI INVESTMENTS LIMITED
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Company dossier

KXI INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-11
KYBE ID: HE222455 · HE222455 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
KXI INVESTMENTS LIMITED
DRCIP data.gov.cy
HE222455
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-11
DRCIP data.gov.cy
Ιουλίου Τυπάλδου, 6,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
ALVEDERE LIMITEDdissolvedBALHCITA ENTERPRISES LTDdissolvedBETARE HOLDINGS LTDdissolvedCARELI HOLDING LIMITEDdissolvedCELAVERO LTDdissolvedCH.V GOLDEN FAIR PLAYactiveFIANELY HOLDINGS LTDdissolvedFURTURA HOLDINGS LTDdissolvedGINOSTRA LIMITEDdissolvedHARRIDAN LTDdissolvedHOLVENT LIMITEDdissolvedLEONMEADOW TRADING LIMITEDdissolvedLETPRO SERVICES LTDstrike_offMARVELY TRADING LIMITEDdissolvedPA.LO. ENERGY INVESTMENTS LTDdissolvedPANTIYIA THINK2SOLVE LIMITEDdissolvedREISYS TECHNOLOGY LIMITEDdissolvedSUNARO CONSULTANCY LIMITEDdissolvedTECHAIR SOLUTIONS LTDactiveTHESTRAL TRADING CO LΙΜΙTΕDdissolved

+2 more

People with significant control

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΑΚΗΣ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100