DOSSIERS / XSP COSMOVENUE LTD
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Company dossier

XSP COSMOVENUE LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-21
KYBE ID: HE360274 · HE360274 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
XSP COSMOVENUE LTD
DRCIP data.gov.cy
HE360274
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-21
DRCIP data.gov.cy
Φιλελλήνων, 31,, Στρόβολος, 2039, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
NUMECH (NICOSIA) LTDShared officer / director · 5 share thisX P DEVELOPMENT LTDShared officer / director · 5 share thisLADERCO TRADING LTDShared officer / director · 5 share thisNUMECH MECHANICAL ENGINEERS L.L.C.Shared officer / director · 5 share thisLADERCO TRADING LTDShared registered address · 6 share thisGUERRA INDOOR PAINTBALL CENTERShared registered address · 6 share thisS.E.M.E.X (IMPORT-EXPORT) LIMITEDShared registered address · 6 share thisNUMECH MECHANICAL ENGINEERS L.L.C.Shared registered address · 6 share thisNUMECH (NICOSIA) LTDShared registered address · 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

2 people
NameRoleFromSource
ΣΟΦΙΑ ΣΤΕΛΙΟΥdirector—Cyprus registry
ΞΕΝΙΟΣ ΠΑΠΑΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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