DOSSIERS / XYMARA LTD
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Company dossier

XYMARA LTD

CYPRUS · COMPANY · INCORPORATED 2018-02-26
KYBE ID: HE380451 · HE380451 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
XYMARA LTD
DRCIP data.gov.cy
HE380451
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-26
DRCIP data.gov.cy
Ευριπίδου, 22,, Flat 11,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
Medantel s.r.o.Shared officer / director · 7 share thisLeSlav, s.r.o.Shared officer / director · 7 share thisSECONDIÈME GmbHShared officer / director · 7 share thisOPPERMAN TRADING LIMITEDShared officer / director · 7 share thisConvenient service s.r.o.Shared officer / director · 7 share thisVLADLENA Handels GmbHShared officer / director · 7 share thisOCRIAM KITCHENS LIMITEDShared officer / director · 10 share thisSOULLASTIN HERBAL MED LTDShared officer / director · 10 share thisS. CHADJISOFOCLIS & SONS CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisSOFO SERVICESShared officer / director · 10 share thisN.G.P. MATOLIS (CONSTRUCTIONS & DEVELOPMENTS) LIMITEDShared officer / director · 10 share thisΔΗΜΟΣ ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisP.A. SOPHOCLEOUS CO LIMITEDShared officer / director · 10 share thisKLADRENIO LIMITEDShared officer / director · 10 share thisPETROIMPORTS LIMITEDShared officer / director · 10 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
OLENA GONCHAROVAdirector—Cyprus registry
ΝΙΚΗ ΣΟΦΟΚΛΕΟΥΣdirector—Cyprus registry
OLENA GONCHAROVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100