KYBE — See who's really behind any company

Company dossier

X ELITE LEADERS LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-21
KYBE ID: HE364102 · HE364102 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Sources

Key facts

dissolved

Legal nameX ELITE LEADERS LTD

DRCIP data.gov.cy

RegistrationHE364102

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2016-12-21

DRCIP data.gov.cy

Registered addressΚοδριγκτώνος, 5,, ROMINA COURT, Floor 2, Flat 3,, 6022, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ECLECTIC VINTAGE ARTactive PANFRASTE TRADING CO LIMITEDstrike_off RUSSWOOD TRADING LTDdissolved Ν & R THAKRAR ESTATES LTDdissolved

Connections

3 links

Shared operator — likely the same administrator

RUSAC CONSULTING LTDShared officer / director · 2 share this PANFRASTE TRADING CO LIMITEDShared registered address · 3 share this RUSSWOOD TRADING LTDShared registered address · 3 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

Name	Role	From	Source
MOHAMMED HASHIM M ALHARBI	director	—	Cyprus registry
MOHAMMED HASHIM M ALHARBI	secretary	—	Cyprus registry

Risk signals

0 matched