DOSSIERS / XALOC MARINE SERVICES LIMITED
← SearchExport PDF
Company dossier

XALOC MARINE SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-10-18
KYBE ID: HE361308 · HE361308 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
XALOC MARINE SERVICES LIMITED
DRCIP data.gov.cy
HE361308
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-10-18
DRCIP data.gov.cy
Ομήρου, 9,, 'Αγιος Νικόλαος, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
2E PROPERTY CONSULTANTS LIMITEDShared registered address · 6 share thisSARIMACO HOLDINGS LIMITEDShared registered address · 6 share thisMENICOM ENTERPRISES LTDShared registered address · 6 share thisV.S. VISION INVESTMENT CONSULTANTS LIMITEDShared registered address · 6 share thisPEMETIA ENTERPRISES LIMITEDShared 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
ΕΥΑΓΓΕΛΟΣ ΣΥΚΟΠΕΤΡΙΤΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΣΥΚΟΠΕΤΡΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100