DOSSIERS / XANADU DISCO LIMITED
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Company dossier

XANADU DISCO LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-08-16
KYBE ID: HE41015 · HE41015 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
XANADU DISCO LIMITED
DRCIP data.gov.cy
HE41015
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-08-16
DRCIP data.gov.cy
Αγίου Κενδέα, 4,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
C. & M. SLIPPED DISC AUDIO VIDEO LIMITEDShared officer / director · 2 share thisA. PAKIS PUMPS LIMITEDShared registered address · 4 share thisRAMVIK CONSTRUCTIONS LIMITEDShared registered address · 4 share thisA. & F. PROPERTIES LIMITEDShared registered address · 4 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
ΚΩΣΤΑΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΚΩΣΤΑ ΜΙΧΑΗΛdirector—Cyprus registry
ΜΑΝΘΟΣ Α. ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 60 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100