DOSSIERS / A.S. XSCLUSIVE HOLDINGS LIMITED
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A.S. XSCLUSIVE HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-07-19
KYBE ID: HE386553 · HE386553 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
A.S. XSCLUSIVE HOLDINGS LIMITED
DRCIP data.gov.cy
HE386553
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-07-19
DRCIP data.gov.cy
Αρμενίας, 2,, Floor 1, Flat 102,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
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 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 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100