DOSSIERS / X. SKYLINER LTD
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Company dossier

X. SKYLINER LTD

CYPRUS · COMPANY · INCORPORATED 2016-02-12
KYBE ID: HE352278 · HE352278 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
X. SKYLINER LTD
DRCIP data.gov.cy
HE352278
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-02-12
DRCIP data.gov.cy
Πηλίου, 5,, 6037, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
XIDIAS COACHES LIMITEDShared registered address · 2 share thisMOTOR ENTERPRISES XIDIAS CO. LIMITEDShared officer / director · 4 share thisΤΟΥΡΙΣΤΙΚΑ ΛΕΩΦΟΡΕΙΑ "ΜΥΚΟΝΟΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisMAXIMI EXCAVATORS CO LIMITEDShared officer / director · 6 share thisA.G.X. TRANSPORT LTDShared officer / director · 6 share thisANC ANNUAL NURSING CARE LTDShared officer / director · 6 share thisMAXIMI TRANSPORTS CO. LIMITEDShared officer / director · 6 share thisXIDIAS COACHES LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΑΝΝΑ ΞΥΔΙΑdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΞΥΔΙΑΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΥΔΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100