DOSSIERS / X. CHRONOS INVESTMENTS LTD
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X. CHRONOS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-17
KYBE ID: HE400130 · HE400130 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
X. CHRONOS INVESTMENTS LTD
DRCIP data.gov.cy
HE400130
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-17
DRCIP data.gov.cy
1 Απριλίου, 55,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
CKF ROCHE INVESTMENTS LIMITEDstrike_offIDIOTIKO SCHOLIO XENIOΝ HIGH SCHOOLactiveR.I.E. THE ROYAL INTERNATIONAL EXAMINATIONS LTDstrike_offUPLEAD VENTURES LTDactiveXEC INVESTMENTS LTDdissolvedXENION BOARDING HOUSEactiveXENION EDUCATIONAL CENTRE LIMITEDdissolvedXENION EDUCATION LTDactiveXENION HIGH SCHOOLactiveXENION PRIVATE JUNIOR SCHOOLdissolvedXENION PRIVATE JUNIOR SCHOOLactiveXENION UNISTUDIES EDUCATION CONSULTANTSactiveΙΔΙΩΤΙΚΗ ΣΧΟΛΗ ΞΕΝΙΟΝactiveΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΙΟΝdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΞΕΝΙΟΝactive

Connections

5 links
Shared operator — likely the same administrator
UPLEAD VENTURES LTDShared officer / director · 6 share thisFLISVOS INVESTMENTS LTDShared officer / director · 6 share thisXENION INVESTMENTS LTDShared officer / director · 6 share thisR.I.E. THE ROYAL INTERNATIONAL EXAMINATIONS LTDShared officer / director · 6 share thisXENION EDUCATION LTDShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΞΕΝΙΑ ΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XEC INVESTMENTS LTD · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100