DOSSIERS / XASM LTD
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Company dossier

XASM LTD

CYPRUS · COMPANY · INCORPORATED 2012-08-13
KYBE ID: HE310423 · HE310423 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
XASM LTD
DRCIP data.gov.cy
HE310423
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-13
DRCIP data.gov.cy
Παναγίας, 3,, Λυθροδόντας, 2565, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Σ & Μ ΠΑΜΠΟΥΚΚΑ ΛΤΔShared officer / director · 2 share thisPILOPETRA PROKATASKEVASMENAShared officer / director · 3 share thisFOTINIS SPICES LIMITEDShared officer / director · 3 share thisΣ & Μ ΠΑΜΠΟΥΚΚΑ ΛΤΔShared registered address · 4 share thisPAMPOUKKAS CONSTRUCTION LIMITEDShared registered address · 4 share thisPAMPOUKKA BROS CEMENT PRODUCTS LIMITEDShared registered address · 4 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
ΑΝΔΡΙΑΝΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΠΑΜΠΟΥΚΚΑdirector—Cyprus registry
ΑΝΔΡΙΑΝΗ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100