DOSSIERS / XEQ SALUS GROUP LTD
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Company dossier

XEQ SALUS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2016-12-30
KYBE ID: HE364533 · HE364533 · 2 sources
RISK SCORE46MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
XEQ SALUS GROUP LTD
DRCIP data.gov.cy
HE364533
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-30
DRCIP data.gov.cy
Δοσιθέου, 5,, PARABUILDING, BLOCK A, Floor 1, Flat Α102,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

147 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAHT ADVANCED AIR HANDLING TECHNOLOGIES INTERNATIONAL LTDdissolvedA. I. CYBERX NETWORKSactiveA.I HELION MINDactiveALAFANISA LIMITEDdissolvedALFARITA HOLDINGS LIMITEDdissolvedAPPONO LIMITEDstrike_offASPENUM LIMITEDdissolvedATEROSCO ASSETS LIMITEDdissolvedAUKSAR INVESTMENTS LIMITEDdissolvedAURINKOMOS HOLDINGS LIMITEDdissolvedAURONA VENTURES LIMITEDdissolvedAVELLADO LIMITEDdissolvedAVINDACO LIMITEDdissolvedAZAMET VENTURES LIMITEDdissolvedBALITUDO CAPITAL LIMITEDdissolvedBENOBY ASSETS LIMITEDdissolvedBIONAR ASSETS LTDdissolvedCAMORILLE LIMITEDdissolvedCASERE CAPITAL LIMITEDdissolvedCDE OPEN SOURCE SOLUTIONS LIMITEDstrike_off

+127 more

Connections

9 links
Shared operator — likely the same administrator
SCANDSIB INDUSTRIES LTDShared registered address · 5 share thisAAHT ADVANCED AIR HANDLING TECHNOLOGIES INTERNATIONAL LTDShared registered address · 5 share thisHATTAXON HOLDING LTDShared registered address · 5 share thisSCANDSIB TRADING LTDShared registered address · 5 share thisSCANDSIB INDUSTRIES LTDShared officer / director · 6 share thisSGH VENTURES LTDShared officer / director · 6 share thisSCANDSIB TRADING LTDShared officer / director · 6 share thisHLD SALUS GROUP LTDShared officer / director · 6 share thisAAHT ADVANCED AIR HANDLING TECHNOLOGIES INTERNATIONAL LTDShared 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

1 people
NameRoleFromSource
LARS ERIK EBBE EBERHARDSONsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 147 companies

medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HLD SALUS GROUP LTD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 46?

4 signals
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score46/100