KYBE — See who's really behind any company

Company dossier

XNN CONSULT LTD

CYPRUS · COMPANY · INCORPORATED 2017-01-12
KYBE ID: HE364803 · HE364803 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameXNN CONSULT LTD

DRCIP data.gov.cy

RegistrationHE364803

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-01-12

DRCIP data.gov.cy

Registered addressΓλάδστωνος, 144,, 3032, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

FXACHIEVE CYactive

Connections

4 links

Shared operator — likely the same administrator

FXACHIEVE CYShared registered address · 2 share this AC MARKETS (EUROPE) LIMITEDShared officer / director · 4 share this DOO FINANCIAL CYPRUS LIMITEDShared officer / director · 4 share this FX ED ACHIEVE LIMITEDShared officer / director · 4 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
ΙΩΑΝΝΗΣ ΓΕΡΟΥΣΗΣ	director	—	Cyprus registry
ΙΩΑΝΝΗΣ ΓΕΡΟΥΣΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100