KYBE — See who's really behind any company

Company dossier

XTERRA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-10
KYBE ID: HE393220 · HE393220 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameXTERRA HOLDINGS LTD

DRCIP data.gov.cy

RegistrationHE393220

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-01-10

DRCIP data.gov.cy

Registered addressΛεοπόλδου Γκλάσνερ, 7,, 6041, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

DA. NI. AL. TRADING COMPANY LTDdissolved

Connections

1 link

Shared operator — likely the same administrator

DA. NI. AL. TRADING COMPANY LTDShared registered address · 2 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

3 people

Name	Role	From	Source
GEORGIOS BAKHTADZE	director	—	Cyprus registry
VIACHESLAV NAUMENKOV	director	—	Cyprus registry
LEILA ASADULLAEVA	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100