DOSSIERS / XERARCH CONSULTANTS LIMITED
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Company dossier

XERARCH CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-04-15
KYBE ID: HE396632 · HE396632 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
XERARCH CONSULTANTS LIMITED
DRCIP data.gov.cy
HE396632
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-15
DRCIP data.gov.cy
Ηρας, 22,, Floor 5, Flat 10,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.S. DATE CLUB BY THE SEA LTDdissolvedA.S. EXTRAVAGANT TRAVEL LIMITEDdissolvedA S G M CONSULTANCY ENTERPRISES LTDdissolvedA.SOFRONIOU ATHENS PLAKA PROPERTIES LTDdissolvedA.SOFRONIOU CARRIBEAN PROPERTIES LTDdissolvedATRAPOS LTDdissolvedBELLTREND ENTERPRISES CYP LIMITEDstrike_offCATSUM LIMITEDdissolvedDANBRIM LIMITEDdissolvedDONBELA INVEST LTDdissolvedD.Y.O.S. LTDactiveFANZACO LTDdissolvedGEOPOWER DEVELOPMENT LIMITEDdissolvedGILANO HOLDINGS LIMITEDstrike_offGOLD TREE EUROPE LIMITEDstrike_offKARTELL STEAK HOUSE - RESTAURANTactiveKRASNODAR GALLERY-I PROJECT (CYPRUS) 2 LTDdissolvedLE BOUQUET TRADING LIMITEDdissolvedLELEKI HOLDINGS LIMITEDdissolvedMALAMIS AND ASSOCIATES CYPRUS LTDactive

+13 more

Connections

10 links
Shared operator — likely the same administrator
P & BS HOLDINGS LIMITEDShared officer / director · 3 share thisMOMA TRADE LTDShared officer / director · 3 share thisSLIQ PAYMENTS LTDShared officer / director · 9 share thisA&C IACOVIDES INVESTMENTS LTDShared officer / director · 9 share thisΑΚΙΝΗΤΑ ΧΡ. ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisL & M ROASTERS (CYPRUS) LIMITEDShared officer / director · 9 share thisALTIUS I.T. SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 9 share thisMUSTPA LTDShared officer / director · 9 share thisNETESSENCE E-BUSINESS CONSULTANTS LIMITEDShared officer / director · 9 share thisPAVLOS IACOVIDES INVESTMENTS 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

4 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΔΕΛΗΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΠΗΝΕΛΟΠΗ ΟΔΥΣΣΕΩΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΠΑΥΛΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΙΩΑΝΝΗΣ ΔΕΛΗΣ (officer) matches PEP Ioannis Delis — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100