DOSSIERS / X100 HOLDINGS PUBLIC COMPANY LIMITED
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Company dossier

X100 HOLDINGS PUBLIC COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-01-13
KYBE ID: HE405983 · HE405983 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
X100 HOLDINGS PUBLIC COMPANY LIMITED
DRCIP data.gov.cy
HE405983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2020-01-13
DRCIP data.gov.cy
Χύτρων, 30,, Floor 3, Flat Α31,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

246 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3T INVEST LIMITEDactive8 DEX GLOBAL LIMITEDdissolvedADVEX SERVICES LIMITEDdissolvedAETERNO TRADING LIMITEDdissolvedAFLOS & CREW MANAGEMENT CYPRUS LTDdissolvedAGASSEM TRADING LIMITEDstrike_offAHILLEAN RESORT DEVELOPMENTS LIMITEDactiveAIRGIFT LTDdissolvedAIRMETER OVERFLIGHT SYSTEMS LIMITEDactiveAK&AG PREMIER DINING LTDactiveALIANISSOS TRADING LIMITEDdissolvedAMPLEFIELD LIMITEDdissolvedAPARITI VENTURES LIMITEDdissolvedAPOCALYPSE GALLERY LTDactiveARDERA LIMITEDdissolvedARTRIGHT ENTERPRISES LIMITEDdissolvedASSORTED NUTS ENTERTAINMENT LTDstrike_offA.T. ALGORITMIG TRADING LIMITEDstrike_offAWBIT TECH LIMITEDactiveA.Y. DESIGN & RENOVATIONactive

+226 more

Connections

9 links
Shared operator — likely the same administrator
SMEE HOLDING LTDShared officer / director · 3 share thisFLORISH LTDShared officer / director · 5 share thisSUSHI MASTER PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisWONDER FOOD PUBLIC COMPANY LIMITEDShared officer / director · 5 share thisWONDER FOOD PUBLIC COMPANY LIMITEDShared registered address · 5 share thisSOLIDA HOLDINGS LIMITEDShared registered address · 5 share thisSMEE HOLDING LTDShared registered address · 5 share thisSUSHI MASTER PUBLIC COMPANY LIMITEDShared registered address · 5 share thisCHR. AV. SERVICES LIMITEDShared officer / director · 5 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
NameRoleFromSource
NATALIA KORNIENKOdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΧΡΙΣΤΟΦΙΔΗΣdirector—Cyprus registry
ΛΥΔΙΑ ΜΕΝΕΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100