DOSSIERS / XENIADIS REAL ESTATE DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

XENIADIS REAL ESTATE DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-16
KYBE ID: HE247147 · HE247147 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
XENIADIS REAL ESTATE DEVELOPERS LIMITED
DRCIP data.gov.cy
HE247147
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-16
DRCIP data.gov.cy
Αγίου Αντωνίου, 2,, ALUMINIUM TOWER, Floor 2,, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

58 total

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

A.B. ORED TRADING LIMITEDdissolvedAFFIRMATIO LIMITEDdissolvedANARLY TRADING AND CONSULTANCY LIMITEDdissolvedARCSHINE LIMITEDdissolvedARREDAMENTI DOMOS ITALIAactiveA.T.C.O. CERTIFIED PUBLIC ACCOUNTANTS (CY)dissolvedATLAS INSPECTION SERVICES (CYPRUS) LIMITEDdissolvedATTERO LIMITEDdissolvedBALEN HOLDINGS LIMITEDdissolvedBERILY TRADING LIMITEDdissolvedCABALLUS LIMITEDdissolvedCALBAR ESTATES LIMITEDdissolvedCASADELLE LIMITEDstrike_offCERAFA LIMITEDdissolvedCREDEX CONSULTING LIMITEDdissolvedDALTE HOLDINGS LIMITEDdissolvedDELFTON INVESTMENTS LIMITEDdissolvedD. KARIPIS TRADING LIMITEDdissolvedDYNASERVEactiveEMAL EAST MEDITERRANEAN AGENCIES LIMITEDdissolved

+38 more

Connections

3 links
Shared operator — likely the same administrator
OMIΛΟΣ ΕΤΑΙΡΕΙΩΝ Χ. ΞΕΝΙΑΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔShared officer / director · 4 share thisΔΕΛΦΙΝΙ ΤΟΥ ΑΙΓΑΙΟΥ ΙΙ ΝΑΥΤΙΛΙΑΚΗ ΛΤΔShared officer / director · 4 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
ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΙΑΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100