DOSSIERS / IMPERIAL XEON GROUP LIMITED
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Company dossier

IMPERIAL XEON GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-06
KYBE ID: HE274843 · HE274843 · 2 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
IMPERIAL XEON GROUP LIMITED
DRCIP data.gov.cy
HE274843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-06
DRCIP data.gov.cy
'Ηρας, 1,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

73 total

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

ABIVAL II LTDdissolvedABIVAL LTDdissolvedADRIELLE N.D. LTDdissolvedA.K. MEDICAL MERCURY COMPANY LTDdissolvedA.K. MED+IT SOLUTIONS LTDdissolvedA.K. MERCURY INTERNATIONAL GROUP LIMITEDdissolvedA.K. ROYAL HERMES COMPANY (CY) LTDdissolvedALEC URE GROUP (CYPRUS) LIMITEDdissolvedAMINATI LIMITEDdissolvedAMPLIFY SERVICES LIMITEDdissolvedA & N.S BUSINESS SERVICES LTDdissolvedAON HEWITT S.A.dissolvedAON SOLUTIONS CYPRUS LIMITEDactiveARIA DIGITAL SOFTWARE DEVELOPMENT LTDdissolvedATORNILOV LTDstrike_offAXAMTOUROULA LIMITEDdissolvedBASJAZRA LTDdissolvedBCS DIGITAL DEVELOPMENT LTDdissolvedBIBS & BUMPS LTDdissolvedBREVITY DATA PROTECTION SERVICES LTDdissolved

+53 more

People with significant control

2 people
NameRoleFromSource
ROGER PAUL MEWISdirector—Cyprus registry
VAUGHAN BRENT MEWISdirector—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score24/100