DOSSIERS / XANTIS PHARMA LIMITED
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Company dossier

XANTIS PHARMA LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-02-16
KYBE ID: HE340803 · HE340803 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
XANTIS PHARMA LIMITED
DRCIP data.gov.cy
HE340803
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-02-16
DRCIP data.gov.cy
Ηλία Παπακυριακού, 21,, 7 STARS COMMERCIAL BUILDING, Floor 4,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
XANTIS PHARMA INVESTMENT LTDShared registered address · 3 share thisTHC TRAILER HOLDING COMPANY LIMITEDShared registered address · 3 share thisCONFILINK LIMITEDShared officer / director · 8 share thisSIONELO LIMITEDShared officer / director · 8 share thisXANTIS PHARMA INVESTMENT LTDShared officer / director · 8 share thisKALEVALA HOLDINGS LIMITEDShared officer / director · 8 share thisPANF LTDShared officer / director · 8 share thisMELOMAKARONA HOLDINGS LIMITEDShared officer / director · 8 share thisSOLLERTIA INVESTMENT LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CNVT PHARMA LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100