DOSSIERS / XANTIS PHARMA INVESTMENT LTD
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Company dossier

XANTIS PHARMA INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-29
KYBE ID: HE378107 · HE378107 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
XANTIS PHARMA INVESTMENT LTD
DRCIP data.gov.cy
HE378107
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-29
DRCIP data.gov.cy
Ηλία Παπακυριακού, 21,, 7 STARS COMMERCIAL BUILDING, Floor 4,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
XANTIS PHARMA LIMITEDShared registered address · 3 share thisTHC TRAILER HOLDING COMPANY LIMITEDShared registered address · 3 share thisKALEVALA HOLDINGS LIMITEDShared officer / director · 8 share thisMELOMAKARONA HOLDINGS LIMITEDShared officer / director · 8 share thisSIONELO LIMITEDShared officer / director · 8 share thisCONFILINK LIMITEDShared officer / director · 8 share thisXANTIS PHARMA LIMITEDShared officer / director · 8 share thisPANF LTDShared officer / director · 8 share thisSOLLERTIA INVESTMENT LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΑΦΡΟΔΙΤΗ ΠΑΡΑΣΚΕΥΑdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100