DOSSIERS / XANDEM SOLUTIONS LTD
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Company dossier

XANDEM SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-07
KYBE ID: HE332063 · HE332063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
XANDEM SOLUTIONS LTD
DRCIP data.gov.cy
HE332063
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-07
DRCIP data.gov.cy
Αγ. Ελευθερίου, 18,, Στρόβολος, 2055, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MIDLAND CONSULT (CYPRUS) LIMITEDShared officer / director · 5 share thisK. MAVROPOULOS & Y. KEKKOS PROPERTIES LTDShared officer / director · 5 share thisY.K. THE PRACTICE (AUDITORS) LTDShared officer / director · 5 share thisY.K. THE PRACTICE LTDShared officer / director · 5 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
ΓΙΑΝΝΟΣ ΚΕΚΚΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΕΚΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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