DOSSIERS / X.S. SUITE HOMES PROPERTIES INTERNATIONAL LTD
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Company dossier

X.S. SUITE HOMES PROPERTIES INTERNATIONAL LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-24
KYBE ID: HE234478 · HE234478 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
X.S. SUITE HOMES PROPERTIES INTERNATIONAL LTD
DRCIP data.gov.cy
HE234478
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-24
DRCIP data.gov.cy
Τερψιχόρης, 6,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΞΕΝΗΣ ΣΑΒΒΑdirectorCyprus registry
ΞΕΝΗΣ ΣΑΒΒΑsecretaryCyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100