DOSSIERS / XCOREIT LTD
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Company dossier

XCOREIT LTD

CYPRUS · COMPANY · INCORPORATED 2012-05-04
KYBE ID: HE305757 · HE305757 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
XCOREIT LTD
DRCIP data.gov.cy
HE305757
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-05-04
DRCIP data.gov.cy
Αλκιβιάδους, 12,, Αγλαντζιά, 2121, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
PLATANOS INVESTMENTS LIMITEDShared registered address · 7 share thisENIOR LIMITEDShared registered address · 7 share thisBAMBEASYShared registered address · 7 share thisFIDOBONA LIMITEDShared registered address · 7 share thisGEOCHARA HOLDINGS LIMITEDShared registered address · 7 share thisMCS ELECTRONICS LIMITEDShared registered address · 7 share thisDT LEVEL 7 TECHNOLOGY LIMITEDShared officer / director · 12 share thisFIDOBONA LIMITEDShared officer / director · 12 share thisENIOR LIMITEDShared officer / director · 12 share thisMCS ELECTRONICS LIMITEDShared officer / director · 12 share thisΚ.Κ.Χ. ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisZETA ANGELS LIMITEDShared officer / director · 12 share thisBD RICOCHET HOLDINGS CYPRUS LTDShared officer / director · 12 share thisVERIUP LIMITEDShared officer / director · 12 share thisJADERIT LIMITEDShared 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 17 — full graph via /v1/entities/HE305757/network.

People with significant control

2 people
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΧΑΡΑΛΑΜΠΙΔΗdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΧΑΡΑΛΑΜΠΙΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~13 year(s) before its web domain (xcoreit.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 24?

2 signals
+16
Business fragmentation
+8
Established firm, freshly-registered domain
Composite risk score24/100