DOSSIERS / A.S XSCLUSIVE LIMITED
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Company dossier

A.S XSCLUSIVE LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-09
KYBE ID: HE379783 · HE379783 · 1 sources
RISK SCORE55HIGH RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
A.S XSCLUSIVE LIMITED
DRCIP data.gov.cy
HE379783
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-09
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 24,, KYZA COURT, Floor 3, Flat 301,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A. ALOUSIOS CONSTRUCTIONS LTDactiveACAMUS LIMITEDdissolvedAEGEAN FINTECH GROUP LTDactiveAGE PGE ESTATES MANAGEMENT LTDactiveARANGE & MEET LTDdissolvedA.T. AFROS MEDIA & PUBLISHINGactiveBBCC ENTERPRISES LIMITEDdissolvedBIZZY BEEactiveC. C. RELIABLE SOLUTIONS LTDdissolvedCHRONUS CAPITAL LIMITEDdissolvedCHRONUS COMMODITIES LIMITEDdissolvedCHRONUS FINANCE LIMITEDdissolvedCHRONUS HOLDINGS LIMITEDdissolvedDATANT LIMITEDactiveDE NOVO LIMITEDdissolvedDEXTEROUS LIMITEDdissolvedDSOL SOFTWARE MANAGEMENT LTDdissolvedEFX PRODUCTIONS LIMITEDactiveESCHELION SOFTWARE LIMITEDdissolvedEUPHORIA MANAGEMENT & FINANCIAL ADVISORS LIMITEDdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΙΟΡΔΑΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.S. XSCLUSIVE HOLDINGS LIMITED · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 55?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Strike-off in progress
Composite risk score55/100