DOSSIERS / X.I. XEROS INTERNATIONAL LIMITED
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Company dossier

X.I. XEROS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-05-02
KYBE ID: HE383355 · HE383355 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
X.I. XEROS INTERNATIONAL LIMITED
DRCIP data.gov.cy
HE383355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-02
DRCIP data.gov.cy
Νικόλα Νικολαίδη, 3,, SAVVAS PLAZA, Floor 2, Flat 208,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

136 total

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

AKELACO LTDdissolvedALEXANDER GOLEV & PARTNERS SOFTWARE ASSET MANAGEMENT EXPERTS LTDdissolvedALLMAX SERVICES LTDdissolvedALVERACO LTDdissolvedA & M ASSIOTIS DEVELOPING LIMITEDdissolvedAN MAR GU LIMITEDdissolvedAPERROTI LIMITEDdissolvedA.S.T. CONSULTING LTDstrike_offA.T & P.E HOMES (CYPRUS) LTDactiveBEAKRILA LTDdissolvedBELONITOURS LTDdissolvedBLZ METALIKON LIMITEDstrike_offBOLKAN COMMERCE LIMITEDdissolvedBYCYLIFE HOMES LTDdissolvedCONTIN DEVELOPMENT LTDactiveCUMINEX COMMERCE LIMITEDdissolvedCYRU DEVELOPING LIMITEDdissolvedDARUS PROPERTIES LTDstrike_offDIBORA TRADING LIMITEDdissolvedDIPCO TRADING LIMITEDdissolved

+116 more

Connections

6 links
Shared operator — likely the same administrator
KRANTILIA INVESTMENTS LIMITEDShared officer / director · 7 share thisSEAPEBBLE RECRUITMENT LIMITEDShared officer / director · 7 share thisEAGLE PEAK HOLDINGS LIMITEDShared officer / director · 7 share thisMEDIA FELLAS LIMITEDShared officer / director · 7 share thisMANN MADE CORPORATE SERVICES (CYPRUS) LIMITEDShared officer / director · 7 share thisDOCHIANA CONSULTANTS LIMITEDShared officer / director · 7 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
ALAN PETER HOLLINGSWORTHdirector—Cyprus registry
VIKTORIYA SARIDUsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 136 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100