DOSSIERS / XS & CH SOCIAL COMMERCE LIMITED
← SearchExport PDF
Company dossier

XS & CH SOCIAL COMMERCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-21
KYBE ID: HE289139 · HE289139 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
XS & CH SOCIAL COMMERCE LIMITED
DRCIP data.gov.cy
HE289139
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-21
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 230,, REGENCY BUILDING, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.S.G. ART VENTURES LIMITEDactiveBERENGARIA DEVELOPMENT COMPANY LIMITEDstrike_offBLUE MED HOTELS LIMITEDdissolvedCHRISTIS DORITIS ESTATES LIMITEDstrike_offCREDIT INFICO LIMITEDstrike_offDORITES MACARONI FACTORY LIMITEDstrike_offDORITIS PASTA FOODS LIMITEDdissolvedEPAK ESTATES LIMITEDdissolvedJASPACOM DISTRIBUTORS LIMITEDdissolvedJASPACOM LTDactiveKAPOPOULOS AUCTION HOUSE (CYPRUS) LIMITEDactiveSTELIOS V. JOANNIDES ENTERPRISES LTDactiveΙΔΡΥΜΑ ΒΙΚΤΩΡΑΣ Ν. ΙΩΑΝΝΙΔΗΣ ΛΤΔactive

Connections

10 links
Shared operator — likely the same administrator
STERNOL LIMITEDShared officer / director · 3 share thisNXS HOLDINGS LIMITEDShared officer / director · 3 share thisTRADER4ALL LTDShared officer / director · 3 share thisLUXAM LIMITEDShared officer / director · 3 share thisNICOS ROSSOS INSURANCE AGENCIES LIMITEDShared officer / director · 7 share thisJASPACOM LTDShared officer / director · 7 share thisBILTICON LIMITEDShared officer / director · 7 share thisEV NUMERICA LIMITEDShared officer / director · 7 share thisKAPOPOULOS AUCTION HOUSE (CYPRUS) LIMITEDShared officer / director · 7 share thisA.S.G. ART VENTURES LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΠΑΝΑΓΗΣdirector—Cyprus registry
ΞΑΝΘΟΣ Ν. ΣΑΡΡΗΣdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ Ν. ΣΑΡΡΗΣdirector—Cyprus registry
ΒΙΚΤΩΡ ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100