DOSSIERS / 24XSERVICE LIMITED
← SearchExport PDF
Company dossier

24XSERVICE LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-29
KYBE ID: HE335330 · HE335330 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
24XSERVICE LIMITED
DRCIP data.gov.cy
HE335330
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-29
DRCIP data.gov.cy
Αρχ. Μακαρίου III, 3-7,, NICOLAIDES SEA VIEW CITY, Flat 403,, BLOCK A-B, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
APULEY LIMITEDShared registered address · 2 share thisGEOMEDA INVESTMENT SOLUTIONS LIMITEDShared officer / director · 10 share thisSP SITE AND PROJECTS LIMITEDShared officer / director · 10 share thisNNZ PROJECTS LIMITEDShared officer / director · 10 share thisGOBRIDGE TRADING LIMITEDShared officer / director · 10 share thisDIDONA LIMITEDShared officer / director · 10 share thisAPULEY LIMITEDShared officer / director · 10 share thisGEOMOTIVE LIMITEDShared officer / director · 10 share thisNNZ CONSULTING LIMITEDShared officer / director · 10 share thisALPHAION FAMILY OFFICE LIMITEDShared officer / director · 10 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
ΝΑΤΕΛΑ ΚΙΛΑΣΟΝΙΑdirector—Cyprus registry
ΝΑΤΕΛΑ ΚΙΛΑΣΟΝΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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