DOSSIERS / XEC INVESTMENTS LTD
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Company dossier

XEC INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2010-01-22
KYBE ID: HE261308 · HE261308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
XEC INVESTMENTS LTD
DRCIP data.gov.cy
HE261308
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-01-22
DRCIP data.gov.cy
1 Απριλίου, 55,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CKF ROCHE INVESTMENTS LIMITEDstrike_offIDIOTIKO SCHOLIO XENIOΝ HIGH SCHOOLactiveR.I.E. THE ROYAL INTERNATIONAL EXAMINATIONS LTDstrike_offUPLEAD VENTURES LTDactiveX. CHRONOS INVESTMENTS LTDactiveXENION BOARDING HOUSEactiveXENION EDUCATIONAL CENTRE LIMITEDdissolvedXENION EDUCATION LTDactiveXENION HIGH SCHOOLactiveXENION PRIVATE JUNIOR SCHOOLactiveXENION PRIVATE JUNIOR SCHOOLdissolvedXENION UNISTUDIES EDUCATION CONSULTANTSactiveΙΔΙΩΤΙΚΗ ΣΧΟΛΗ ΞΕΝΙΟΝactiveΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΙΟΝdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΙΟΝactive

Connections

9 links
Shared operator — likely the same administrator
ARCHIPELAGOS ESTATES LIMITEDShared officer / director · 10 share thisΙΔΡΥΜΑ "ΝΙΚΟΛΑ ΟΙΚΟΝΟΜΟΥ"Shared officer / director · 10 share thisXENION EDUCATION LTDShared officer / director · 10 share thisXENION INVESTMENTS LTDShared officer / director · 10 share thisCKF ROCHE INVESTMENTS LIMITEDShared officer / director · 10 share thisPHYLACTOU & PATSALIDES ASSET HOLDING LTDShared officer / director · 10 share thisFYLA HOLDINGS LTDShared officer / director · 10 share thisNCR (S.A.) HOLDINGS LIMITEDShared officer / director · 10 share thisFLISVOS INVESTMENTS LTDShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100