DOSSIERS / XRYMA PLC
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Company dossier

XRYMA PLC

CYPRUS · COMPANY · INCORPORATED 2015-10-19
KYBE ID: HE348009 · HE348009 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
XRYMA PLC
DRCIP data.gov.cy
HE348009
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2015-10-19
DRCIP data.gov.cy
Μακράσυκας, 1,, KBC NORTH BUILDING,, Στρόβολος, 2034, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Corporate ownership network
UAB "PROBANX SOLUTIONS"Owns / controls · activePROBANX SOLUTIONS UK LTDOwns / controls · activePROBANX SOLUTIONS LTDOwns / controls · activeISX FINANCIAL UK LTDOwns / controls · activeUAB AUTHENTICATOROwns / controls · active
Shared operator — likely the same administrator
ISX CAPITAL LTDShared officer / director · 2 share thisPROBANX SOLUTIONS LTDShared officer / director · 3 share thisISX IP LTDShared officer / director · 3 share thisV.B. VALUEBRIDGE TRADING LIMITEDShared officer / director · 3 share thisISX EMPLOYEE PLAN LTDShared officer / director · 3 share thisEURUS HOLDINGS LIMITEDShared officer / director · 4 share thisHORIZON INVESTMENT FUND LTDShared officer / director · 4 share thisINDIAN PACIFIC KINETICS LTDShared officer / director · 7 share thisNUMISMETA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared 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

8 people
NameRoleFromSource
AJAY MADANLAL TREONdirector—Cyprus registry
DOMINIC MELOdirector—Cyprus registry
PAUL MARTIN BARNESdirector—Cyprus registry
ΑΔΩΝIΣ ΠΗΓΑΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΓΙΑΝΝΗΣ ΚΑΡΑΝΤΖΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΟΥΡΟΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΤΑΟΥΣΙΑΝΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΠΑΦΙΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Offshore-leaks nexus
Composite risk score28/100