DOSSIERS / XELIENT LIMITED
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Company dossier

XELIENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-31
KYBE ID: HE392909 · HE392909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
XELIENT LIMITED
DRCIP data.gov.cy
HE392909
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-31
DRCIP data.gov.cy
Προμαχώνων, 8A,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΑΘΑΝΑΣΙΑ ΒΟΥΡΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100