DOSSIERS / XENTAC LTD
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Company dossier

XENTAC LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-09
KYBE ID: HE276568 · HE276568 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
XENTAC LTD
DRCIP data.gov.cy
HE276568
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-09
DRCIP data.gov.cy
Απόστολος Βαρνάβας, 2,, CENTAUR HOUSE,, Νήσου, 2571, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

394 total

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

8CRYPT MARKETING LTDdissolvedABICORP LTDdissolvedABLACKFISH VENTURES LTDdissolvedADERLEY INVESTMENTS LTDdissolvedADRIATIC HH INVESTMENTS LTDactiveADSUPPLY GLOBAL LTDdissolvedADSUPPLY INTERNATIONAL LTDdissolvedAFRICA-ASIA DEVELOPMENT (AAD) LTDdissolvedALIVERA CONSULTING LTDdissolvedAMALDUS LIMITEDdissolvedAMTRAX SERVICES LTDdissolvedANARRES SHIPPING LIMITEDstrike_offAPEXCOM HOLDINGS LIMITEDdissolvedAPPEM LIMITEDdissolvedARDECON CONSULTANTS LIMITEDdissolvedAROANIA FINANCING AND INVESTMENTS LTDdissolvedARTE MINERALS LTDdissolvedASCENTIA SECRETARIAL LTDstrike_offASCENTIA SERVICES LTDstrike_offASTINA INVESTMENTS LTDstrike_off

+374 more

Connections

9 links
Shared operator — likely the same administrator
AMNETY INVESTMENTS LIMITEDShared officer / director · 6 share thisPLOTSUN HOLDINGS LIMITEDShared officer / director · 6 share thisLOPAX SERVICES LTDShared officer / director · 8 share thisTHRACIANO HOLDINGS LIMITEDShared officer / director · 8 share thisTHESPON TRADING LIMITEDShared officer / director · 8 share thisESMANIA INVESTMENTS LIMITEDShared officer / director · 8 share thisDIAMOND SPHERE LIMITEDShared officer / director · 8 share thisARTONIA LIMITEDShared officer / director · 8 share thisIMC INTERNATIONAL MEDICAL CORPORATION LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
PROKURATIONS-ANSTALTdirector—Cyprus registry
VITALII VOLSKYIdirector—Cyprus registry
CENTAUR SECRETARIAL (CYPRUS) LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 394 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100