DOSSIERS / XANGA LTD
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Company dossier

XANGA LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-06
KYBE ID: HE337565 · HE337565 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
XANGA LTD
DRCIP data.gov.cy
HE337565
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-06
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 100,, Floor 1, Flat 102,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
ACCOUNTSWORLD IBS TRUSTEES LTDdissolvedAD ASSET MANAGEMENT LTDactiveBINNING GROUP CYPRUS LTDactiveBRAINBOX TECHNOLOGY (CYPRUS) LIMITEDdissolvedCALEA - VALEA IT CONSULTING LIMITEDactiveCAREEREVOLUTION LTDactiveCERTSYS GROUP LIMITEDdissolvedC. KOUNNIS & PARTNERS LTDactiveC. KOUNNIS PROFESSIONAL TRAINING LTDactiveEUXINE LTDactiveG.D.S CONSTRUCTIONS LTDdissolvedGMCS CAPITAL LTDdissolvedGRECIA INSURANCE AGENTS & CONSULTANTS LTDdissolvedLASSYA LTDactiveLENICO LIMITEDactiveNOVAM GROUP LTDdissolvedONEMANDEV LTDdissolvedORDYNCO PROPERTIES LTDdissolvedP.KOUNNIS CONSULTING SERVICES LTDdissolvedPRIMOCO INVESTMENTS LIMITEDdissolved

+6 more

Connections

11 links
Shared operator — likely the same administrator
PEDERSEN COMPANY LIMITEDShared officer / director · 12 share thisTICORP SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚIĄ W LIKWIDACJIShared officer / director · 12 share thisMELARTI HOLDING LIMITEDShared officer / director · 12 share thisNORD GAS GROUP POLAND SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisXIMERRA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisMULTICOACH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisXanga GmbHShared officer / director · 12 share thisGEOTEM SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ W LIKWIDACJIShared officer / director · 12 share thisUBOJNIA BYDŁA "ANMAR" ANDRZEJ ZALEWSKI MAREK CIBOROWSKI SPÓŁKA JAWNAShared officer / director · 12 share thisFABRYKA ARTYKUŁÓW TURYSTYCZNYCH I SPORTOWYCH POLSPORT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 share thisARTAGRO POLSKA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 12 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

1 people
NameRoleFromSource
MAREK CIBOROWSKIdirector—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100