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Company dossier

XELAMED LTD

CYPRUS · COMPANY · INCORPORATED 2017-10-17
KYBE ID: HE374971 · HE374971 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameXELAMED LTD

DRCIP data.gov.cy

RegistrationHE374971

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-10-17

DRCIP data.gov.cy

Registered addressΦαλήρου, 34,, Floor 1, Flat 111,, Στρόβολος, 2066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

88 total

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

A.C. ACCESSION GROUP HOLDING LTDdissolved A.C.E. PLAY SERVICES LTDactive AGRICULTURE INVESTMENTS F. ROMANOS LTDactive AIRGUARD LTDactive A PLUS COMEDY SERVICES (CYPRUS) LIMITEDactive AU.RUM TECH LAB LTDactive AXENTONA ENTERPRISES LTDactive BEYOND GROUP CONSULTING LTDactive BEYOND THE PALE LTDdissolved BRANDARIUM LIMITEDactive CAPE INSURANCE BROKERS LTDactive C & C INSURANCE BROKERAGE FIRM LTDactive C&G INVENTIVE IDEAS LTDactive CHERFANE ADVISORY GROUP LTDactive CLOTECH TELECOMMUNICATIONS LIMITEDactive COMEDY CLUB PRODUCTION IP (CYPRUS) LIMITEDactive CONTENT24 TECHNOLOGIES LIMITEDactive CORENA TELECOMMUNICATIONS LIMITEDactive DART TECH SYSTEMS (CY) LIMITEDdissolved DRB INDUSTRIAL SOLUTIONS & CONSULTANCY LTDdissolved

+68 more

Connections

3 links

Shared operator — likely the same administrator

A.C.E. PLAY SERVICES LTDShared officer / director · 4 share this MARINE GEOLOGICAL SURVEY (MGS) LTDShared officer / director · 4 share this HW COMPREHENSIVE BUSINESS SOLUTIONS LTDShared 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

4 people

Name	Role	From	Source
ALEXANDRE KALLOUCHE	director	—	Cyprus registry
HIGHWORTH (CYPRUS) SERVICES LIMITED	director	—	Cyprus registry
HW COMPREHENSIVE BUSINESS SOLUTIONS LTD	director	—	Cyprus registry
ΑΝΤΩΝΙΝΟΣ ΧΑΝΑΤΖΙΑΣ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals

+12

Shared registered address

Shared-director cluster

Composite risk score19/100