DOSSIERS / X.N. ELECTRICAL SERVICES LIMITED
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Company dossier

X.N. ELECTRICAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-08
KYBE ID: HE270233 · HE270233 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
X.N. ELECTRICAL SERVICES LIMITED
DRCIP data.gov.cy
HE270233
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-08
DRCIP data.gov.cy
Ζήθου, 4Α,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100