DOSSIERS / XLX SERVICE LIMITED
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Company dossier

XLX SERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-02-05
KYBE ID: HE318828 · HE318828 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
XLX SERVICE LIMITED
DRCIP data.gov.cy
HE318828
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-02-05
DRCIP data.gov.cy
Αριστόκυπρου, 51,, Flat 4,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ANDREAS C. OTHONOS ENTERTAINMENT LTDShared officer / director · 9 share thisKISSAMOS CATERING LIMITEDShared officer / director · 9 share thisΑΝΔΡΕΑΣ X. ΟΘΩΝΟΣ ΛΤΔShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΕΠ ΛΙΜΙΤΕΔShared officer / director · 9 share thisANDREAS OTHONOS SPORTS LTDShared officer / director · 9 share thisΑΝΔΡΕΑΣ ΟΘΩΝΟΣ & ΥΙΟΙ ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisOTHON LEATHER SHOP LIMITEDShared officer / director · 9 share thisA.K. QUALITY MAGIC DRINKS LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΘΩΝΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΟΘΩΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100