DOSSIERS / XERDIOL LIMITED
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Company dossier

XERDIOL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-03
KYBE ID: HE382154 · HE382154 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
XERDIOL LIMITED
DRCIP data.gov.cy
HE382154
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-03
DRCIP data.gov.cy
Καντάρας, 5,, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
SOMECHOSEE TRADING LTDShared officer / director · 10 share thisΧΑΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 10 share thisULTRA POWERShared officer / director · 10 share thisΦΩΣΤΗΡ ΛIMIΤEΔShared officer / director · 10 share thisAAA (ALL ABOUT ANIMALS)Shared officer / director · 10 share thisC-PA-C CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisPERAMA ESTATES LIMITEDShared officer / director · 10 share thisΧΡ. & Π. ΜΑΝΤΟΡΙΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisULTRA POWER GLOBALShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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