KYBE — See who's really behind any company

Company dossier

X.M. MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-03-17
KYBE ID: HE247190 · HE247190 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

active

Legal nameX.M. MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE247190

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2009-03-17

DRCIP data.gov.cy

Registered addressΑρχ. Μακαρίου ΙΙΙ, 77,, Παραλίμνι, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

DOROS ELIA LIMITEDactive SUN CITY FARM LIMITEDdissolved X.M SECRETARIAL LIMITEDactive X.M. SERVICES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

X.M. SERVICES LIMITEDShared registered address · 3 share this X.M SECRETARIAL LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΜΑΚΡΙΔΗΣ	director	—	Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΚΡΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MORFEAS MANAGEMENT SERVICES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100