DOSSIERS / X.A. WEB SERVICES LIMITED
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Company dossier

X.A. WEB SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-09-27
KYBE ID: HE389164 · HE389164 · 1 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

strike_off
X.A. WEB SERVICES LIMITED
DRCIP data.gov.cy
HE389164
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-27
DRCIP data.gov.cy
1 Απριλίου, 16,, JULIA COURT, Flat 203,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
ABC DIVE LIMITEDactiveA.M. DEMETRIADES TRADITIONAL LTDactiveANAPIA INVESTMENTS LTDdissolvedAN. PETROU TRADING LTDactiveARGIRO S. CHARALAMBOUS LLCactiveA & Y HELLO LED LIMITEDstrike_offDELMOUR ENTERPRISES LIMITEDdissolvedDEVERSORIO MANAGEMENT LTDstrike_offD & M YIOUKKA LIMITEDactiveELE ALUMINIUM CONSTRUCTIONS LIMITEDstrike_offEVESTIA LIMITEDdissolvedFOTIOU BROS SHIPPING LTDdissolvedGEORGE ALEXANDER CHARALAMBOUS LIMITEDdissolvedH & K GROWING INVESTMENTS LTDstrike_offMARATHEFTIS (SPEEDYS) MESSENGER SERVICES LIMITEDstrike_offP.C. ASSISTANT ENTERPRISES LIMITEDdissolvedP& K HEALTH & WELLNESS CORPORATION LIMITEDstrike_offSAVVA & DEMOSTHENOUS LTDstrike_offSHAH & GATHANI PROPERTY SERVICES LIMITEDdissolvedTECHSCO TRADING LIMITEDstrike_off

+10 more

Connections

12 links
Shared operator — likely the same administrator
Κ & Ν ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisCARGA PROPERTIES LTDShared officer / director · 5 share thisCARGA INVESTMENTS LTDShared officer / director · 5 share thisCARGA HOLDINGS LTDShared officer / director · 5 share thisEMLO INVESTMENT LTDShared officer / director · 9 share thisΧΥΤΡΟΙShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΕΒΑΝΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSHR SYMPHONY HOTELS & RESORTS LIMITEDShared officer / director · 9 share thisC.H.M. CONCEPT HOTEL MANAGEMENT LIMITEDShared officer / director · 9 share thisXAMACH INVESTMENT LTDShared officer / director · 9 share thisP& K HEALTH & WELLNESS CORPORATION LIMITEDShared officer / director · 9 share thisA.G.P. TASTE & LEISURE LIMITEDShared officer / director · 9 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
ΑΝΑΣΤΑΣΙΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 25?

3 signals
+12
Strike-off in progress
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100