DOSSIERS / XFI LTD
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Company dossier

XFI LTD

CYPRUS · COMPANY · INCORPORATED 2019-07-31
KYBE ID: HE400653 · HE400653 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
XFI LTD
DRCIP data.gov.cy
HE400653
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-31
DRCIP data.gov.cy
Μεγάλου Κωνσταντίνου, 16,, FRANK COURT 59, Floor 2, Flat 201,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΓΓΕΛΟΣ ΙΩΝΑdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΑΛΚΙΒΙΑΔΟΥdirector—Cyprus registry
ΙΩΝΑΣ ΙΩΝΑdirector—Cyprus registry
ΙΩΝΑΣ ΙΩΝΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100