DOSSIERS / XARTI TRADING LTD
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Company dossier

XARTI TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2010-07-29
KYBE ID: HE271373 · HE271373 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
XARTI TRADING LTD
DRCIP data.gov.cy
HE271373
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-07-29
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 41,, Floor 1, Flat 105,, 'Αγιος Ιωάννης, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADELCIA MANAGEMENT LTDdissolvedADELNIA LTDactiveA.DENYS&CO LTDactiveAGEGAL ENTERPRISES LIMITEDdissolvedALACITUS LTDactiveALLINISE LTDdissolvedAMIRANG LIMITEDactiveA&M LE MONT VENTURE LTDstrike_offANVILY MANAGEMENT LTDstrike_offA.P. AVANTAZH INVESTMENTS PUBLIC LIMITEDstrike_offARIANTA HOLDING LTDdissolvedAROLOVA ENTERPRISES LIMITEDdissolvedASA CHEMICAL GROUP LIMITEDactiveASTAPOR BUSINESS LTDdissolvedAVELONE LTDdissolvedAXCELAR LIMITEDdissolvedAYTOS PETROLEUM LIMITEDdissolvedBARONETTA INVESTMENTS LIMITEDdissolvedBELERIANT LTDactiveBERCHIN LIMITEDdissolved

+83 more

Connections

6 links
Shared operator — likely the same administrator
BARONETTA INVESTMENTS LIMITEDShared registered address · 7 share thisNOUBELIUS LTDShared registered address · 7 share thisGRAND DUKE'S FIELD INVESTMENTS LIMITEDShared registered address · 7 share thisKLAMENES LIMITEDShared registered address · 7 share thisIVIANTO SERVICES LIMITEDShared registered address · 7 share thisCHRYSANTONIO COMMERCIAL LIMITEDShared registered address · 7 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
ΣΤΕΠΑΝ ΣΑΒΙΝΟΒΣΚΙΗdirector—Cyprus registry
ΣΤΕΠΑΝ ΣΑΒΙΝΟΒΣΚΙΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100