DOSSIERS / XAZAKO ENTERPRISES LIMITED
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Company dossier

XAZAKO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-12-14
KYBE ID: HE316670 · HE316670 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
XAZAKO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE316670
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-12-14
DRCIP data.gov.cy
Ξεροποτάμου, 46Β,, CHARA, KORINTHIA, VILLA 3,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

1 people
NameRoleFromSource
ΑΚΟΠ ΧΡΗΣΤΟΣ ΜΠΟΓΙΑΝΤΖΙΑΝsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PORTAVEN ENTERPRISES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100