DOSSIERS / XTBASIC SOLUTIONS LIMITED
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Company dossier

XTBASIC SOLUTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-31
KYBE ID: HE309942 · HE309942 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
XTBASIC SOLUTIONS LIMITED
DRCIP data.gov.cy
HE309942
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-31
DRCIP data.gov.cy
Κερκύρας & John Kennedy, 11,, AMARANTHE HOUSE, GROUND FLOOR,, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ADIDAS (CYPRUS) LIMITEDstrike_offALTAREON LTDactiveARCHBIBLIO LTDstrike_offAXELY LTDactiveBOOKING.COM (CYPRUS) LTDactiveCHRIS BALLANTYNE COACHING LTDactiveCROWNROSE INVESTMENT LTDdissolvedDATASCOPE INNOVATION LTDactiveDV BEYOND LTDstrike_offGEOX-CROWN LTDactiveGT PAYCONSULT SERVICES LTDactiveINDRIK LTDactiveJUNOLA LIMITEDactiveKELMONTE LTDactiveLB KING SERVICES LTDstrike_offLUXVERITAS LTDactiveMM DARIAPONOMA LTDactiveNEXTSET LTDactivePK CEDAR GLOBAL LTDactiveREFINITIV CYPRUS LIMITEDactive

+10 more

People with significant control

2 people
NameRoleFromSource
LILIYA ANDRYEYEVAdirector—Cyprus registry
ΕΥΑΓΟΡΑΣ ΑΝΑΣΤΑΣΙΟΥ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.secretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100