KYBE — See who's really behind any company

Company dossier

XCH BUSINESS SOLUTION LTD

CYPRUS · COMPANY · INCORPORATED 2014-07-04
KYBE ID: HE333792 · HE333792 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameXCH BUSINESS SOLUTION LTD

DRCIP data.gov.cy

RegistrationHE333792

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-07-04

DRCIP data.gov.cy

Registered addressΑγησιλάου, 6,, Πάνθεα, 4007, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

GOLDEN EXCLUSIVE TRADING LTDdissolved ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΤΟΥΡΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔstrike_off

Connections

1 link

Shared operator — likely the same administrator

ΧΑΡΑΛΑΜΠΟΣ ΤΣΙΤΟΥΡΗΣ ΚΑΙ ΥΙΟΙ ΛΤΔShared registered address · 2 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

Name	Role	From	Source
ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΞΕΝΟΦΩΝ ΧΑΡΑΛΑΜΠΟΥΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100