DOSSIERS / XIFASK LTD
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Company dossier

XIFASK LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-30
KYBE ID: HE345814 · HE345814 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
XIFASK LTD
DRCIP data.gov.cy
HE345814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-30
DRCIP data.gov.cy
Σπαθαρικού, 5,, Μέσα Γειτονιά, 4004, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

75 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD.EL.SO. LIMITEDdissolvedADQUOTA INTERNATIONAL LIMITEDdissolvedALU SYDEX LIMITEDdissolvedAPPLIED INDUSTRIAL TECHNOLOGIES (APINTECH) LTDactiveARTBG CY LTDstrike_offBI.CO RESEARCH LTDdissolvedCIKLUM OPERATIONS LIMITEDdissolvedCONSPOLE HOLDINGS LIMITEDdissolvedDAVID ASHBY EUROPE INSURANCEdissolvedDELGOMA LIMITEDdissolvedDEVENCO MANAGEMENT LIMITEDdissolvedDEVEPOLER LIMITEDdissolvedDICLARO LIMITEDdissolvedECORESOURCES TRADING LTDstrike_offFERLANDIA HOLDINGS LIMITEDdissolvedFERTICAL (CYPRUS) LIMITEDdissolvedFOSYS TECHNOLOGIES LTDdissolvedFUTRUY LIMITEDdissolvedGEOMORPH LIMITEDdissolvedG.I.G.C.Y. ENTERPRISES COMPANY LIMITEDdissolved

+55 more

Connections

6 links
Shared operator — likely the same administrator
SOBOH MUSE TRADING LIMITEDShared officer / director · 7 share thisSOBOH ENGINEERING LTDShared officer / director · 7 share thisJ &S JEANNOLEROI LTDShared officer / director · 7 share thisSAID SOBOH GROUP LTDShared officer / director · 7 share thisNEWCOTE HOLDINGS LTDShared officer / director · 7 share thisMONTEPELMO LTDShared officer / director · 7 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
ALADDIN SOBOHdirector—Cyprus registry
SAID SOBOHdirector—Cyprus registry
SAID SOBOHsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 75 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100