DOSSIERS / XLANA LTD
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Company dossier

XLANA LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-21
KYBE ID: HE392657 · HE392657 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
XLANA LTD
DRCIP data.gov.cy
HE392657
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-21
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, NICE DAY HOUSE, Floor 2, Flat 201,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_off

+133 more

Connections

6 links
Shared operator — likely the same administrator
CAR RENTALS MZ LIMITEDShared officer / director · 7 share thisVAZEXPEARL DEVELOPERS LTDShared officer / director · 7 share thisVV DEVELOPMENT LTDShared officer / director · 7 share thisVAZEX INTERNATIONAL TRADE HOUSE LTDShared officer / director · 7 share thisXE 357 CAR RENTALS LTDShared officer / director · 7 share thisVZS HOLDING LTDShared 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
ΧΑΜΠΗΣ ΕΞΑΔΑΚΤΥΛΟΣdirector—Cyprus registry
ΧΑΜΠΗΣ ΕΞΑΔΑΚΤΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 153 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