DOSSIERS / XYLON LIMITED
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Company dossier

XYLON LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-28
KYBE ID: HE224139 · HE224139 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
XYLON LIMITED
DRCIP data.gov.cy
HE224139
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-28
DRCIP data.gov.cy
Μάρκου Δράκου, 21,, Παλλουριώτισσα, 1040, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
BIG SOLAR CYPRUS LIMITEDactiveBOTSWANIA TRADING & INVESTMENTS LIMITEDdissolvedCRUSADER HOLDINGS LIMITEDdissolvedDROPIANA TRADING LIMITEDdissolvedEASTONORA LIMITEDdissolvedEIGHAM LIMITEDdissolvedEPIPHANIOU SCRAP METAL LIMITEDactiveGURGAONNE LIMITEDdissolvedHYDROTHERM (LIMASSOL) LIMITEDactiveJAROSO LIMITEDdissolvedKIDZIANA MANAGEMENT & CONSULTING SERVICES LIMITEDdissolvedPH.E THERMOLITEactiveR.S.I.G. LIMITEDdissolvedSACORA LIMITEDdissolvedSTELMECO LIMITEDactiveS.T.G. SPORTS ENTERPRISES LIMITEDdissolvedS.T.G. SPORTS LIMITEDdissolvedTHERVANDES TRADING LIMITEDdissolvedTITA CLEANdissolvedVOGEL HEIDRICK & PARTNERS LIMITEDdissolved

+2 more

Connections

13 links
Shared operator — likely the same administrator
EIGHAM LIMITEDShared registered address · 6 share thisΚΥΚΑΝ ΛΤΔShared registered address · 6 share thisBIG SOLAR CYPRUS LIMITEDShared registered address · 6 share thisPH.E THERMOLITEShared registered address · 6 share thisSACORA LIMITEDShared registered address · 6 share thisP & ZE BEST COOL LIMITEDShared officer / director · 9 share thisSYKOBONDED ESTATES LIMITEDShared officer / director · 9 share thisSTELMECO LIMITEDShared officer / director · 9 share thisEPIPHANIOU PROPERTIES LIMITEDShared officer / director · 9 share thisHYDROTHERM COMPANY LIMITEDShared officer / director · 9 share thisANDRI EPIPHANIOU HOLDINGS LTDShared officer / director · 9 share thisΦΑΝΟΣ Ν. ΕΠΙΦΑΝΙΟΥ Δ.Ε. ΛΤΔShared officer / director · 9 share thisCYTRACO MARKETING LIMITEDShared officer / director · 9 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
ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥ ΧΑΤΖΗΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100