DOSSIERS / XVALLEY TECHNOLOGIES LTD
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Company dossier

XVALLEY TECHNOLOGIES LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-14
KYBE ID: HE347005 · HE347005 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
XVALLEY TECHNOLOGIES LTD
DRCIP data.gov.cy
HE347005
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-14
DRCIP data.gov.cy
Ρόδου, 3Α,, 'Εγκωμη, 2401, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
XVALLEY EXCHANGERShared registered address · 2 share thisTHEMILAND LIMITEDShared officer / director · 10 share thisLIVADIOTIS BROS (INVESTMENTS) LIMITEDShared officer / director · 10 share thisSUNPATH PROPERTIES LIMITEDShared officer / director · 10 share thisM.A.N.I. ESTATES LIMITEDShared officer / director · 10 share thisEASTLINE TERMINAL SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisMATTAMORE MEADOW MUSHROOMS LIMITEDShared officer / director · 10 share thisTINIKIA DEVELOPERS LIMITEDShared officer / director · 10 share thisN.L.P. NEW LINE PROPERTY INVESTMENTS LTDShared officer / director · 10 share thisN.A.K. PROPERTIES 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
ΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
L. LYSANDROU CONSULTING LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100