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Company dossier

XEVIOUS TRADING CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-21
KYBE ID: HE26507 · HE26507 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameXEVIOUS TRADING CO. LIMITED

DRCIP data.gov.cy

RegistrationHE26507

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1986-03-21

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 4,, 'Εγκωμη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

9 total

C & C POWER BATTERYactive DEMETRIOU & SARDALOS ENTERPRISES LIMITEDdissolved G.A. LOIZOU AND CO.dissolved GEMMA SARI-SARI STOREactive MOONSHINERS PUB & COCKTAIL LOUNGEactive SAXON'S BARactive XYLOKARVOUNA MR BARBEQUEactive ΤΑΚΟΥΣΙΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

1 link

Shared operator — likely the same administrator

C & C POWER BATTERYShared registered address · 2 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

4 people

Name	Role	From	Source
ΓΙΑΝΝΑΚΗΣ ΣΤΡΟΓΓΥΛΟΣ	director	—	Cyprus registry
ΕΛΛΗ ΤΙΜΟΘΕΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΧΡΙΣΤΟΦΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100