DOSSIERS / XANDEM SERVICES LTD
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Company dossier

XANDEM SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-29
KYBE ID: HE303855 · HE303855 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
XANDEM SERVICES LTD
DRCIP data.gov.cy
HE303855
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 227,, DOMA BUILDING, Floor 4, Flat 401,402,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

271 total

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

ADAGGIO INVESTMENTS LIMITEDdissolvedAERODINE TRADING LIMITEDdissolvedAG. L. PLEASURE DRIVE RENTALS LIMITEDdissolvedAGRAFEL TRADING LIMITEDdissolvedAHLEN TRADING LIMITEDdissolvedALANPETR CONSULTANTS LIMITEDdissolvedALFRESCO MANAGEMENT LIMITEDdissolvedALMANDINE RESOURCES LIMITEDdissolvedALOEZA LIMITEDdissolvedALRUSNAM DIAMONDS LIMITEDdissolvedALSUPER INVESTMENTS LIMITEDdissolvedAMALEX LIMITEDdissolvedAMALGAM TRADING LIMITEDdissolvedAMICIZA PROPERTIES LIMITEDdissolvedANDAMINE RESOURCES LIMITEDdissolvedANTAMA SHIPPING LIMITEDdissolvedANTIBRIL LIMITEDdissolvedANZA (CYPRUS II) LIMITEDdissolvedAOUART TRADING LIMITEDdissolvedASA GARDEN ART LTDdissolved

+251 more

Connections

19 links
Shared operator — likely the same administrator
EROICA TRADING LTDShared registered address · 3 share thisCBTA LIMITEDShared registered address · 3 share thisK.A. ART IN HOUSE LIMITEDShared officer / director · 7 share thisLONG LIVING SEEDS & HERBSShared officer / director · 7 share thisA.Z. CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisUNDECIM CONSULTING LTDShared officer / director · 7 share thisEROICA TRADING LTDShared officer / director · 7 share thisJOLLO INC. LIMITEDShared officer / director · 7 share thisBALANCED BODY CY LTDShared officer / director · 12 share thisAP TOPO INTELLIGENCEShared officer / director · 12 share thisA.P. AUTO CENTER LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΟΥ & ΧΑΜΑΤΙΛΛΑΣ (ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ) ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.C. PANAGIOTOU SERVICES LTDShared officer / director · 12 share thisBOBDY TRADING LIMITEDShared officer / director · 12 share thisΑ.Ι. ΠΑΝΑΓΙΩΤΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE303855/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 271 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100