DOSSIERS / X & L DEVELOPMENTS LTD
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Company dossier

X & L DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-09-09
KYBE ID: HE254587 · HE254587 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
X & L DEVELOPMENTS LTD
DRCIP data.gov.cy
HE254587
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-09-09
DRCIP data.gov.cy
Προμηθέως, 5,, Floor 2, Flat 6,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AEGISUN HOLIDAYS LIMITEDdissolvedCSIC CYPRUS SAFER INTERNET CENTER - CYBERETHICSactiveFARELUX ENTERPRISES LIMITEDdissolvedF.W.C. FUTURE WORLDS CENTERactiveG.D.S. STARNET SERVICES LIMITEDdissolvedIAM ESTILO LIMITEDdissolvedINTERIOR DESIGNS BY LOUKIA KYPRIANIDOU LIMITEDdissolvedPCP CAR PARKS LIMITEDstrike_offPETALMA CRUZING LIMITEDdissolvedSMARTAGE (CYPRIA.COM) LIMITEDdissolvedS. MISSION CONSULTING LIMITEDdissolvedUNIT FOR THE REHABILITATION OF VICTIMS OF TORTUREactive

Connections

13 links
Shared operator — likely the same administrator
INTERIOR DESIGNS BY LOUKIA KYPRIANIDOU LIMITEDShared registered address · 2 share thisINTERIOR DESIGNS BY LOUKIA KYPRIANIDOUShared officer / director · 3 share thisINTERIOR DESIGNS BY LOUKIA KYPRIANIDOU LIMITEDShared officer / director · 3 share thisFACILITY MOTORS AGENCY LIMITEDShared officer / director · 11 share thisΕΥΘΥΜΙΟΥ, ΠΗΓΙΩΤΗΣ & ΑΡΑΟΥΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑ&Χ ΔΗΜΑΛΟΥΜΙΝ ΛΤΔShared officer / director · 11 share thisACELERA CAFE LIMITEDShared officer / director · 11 share thisSO.NI.CHA ACCESSORIESShared officer / director · 11 share thisESTOSS LIMITEDShared officer / director · 11 share thisMENGIN TRADING LIMITEDShared officer / director · 11 share thisALBATROSS CH. EFTHYMIOU MOTOR AGENTShared officer / director · 11 share thisEFTHYMIOU & ANASTASIOU FIFTIE'S LIMITEDShared officer / director · 11 share thisE.A&N GENERAL TRADING LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΛΟΥΚΙΑ ΚΥΠΡΙΑΝΙΔΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100