DOSSIERS / A&D CREATIVE XCHANGE LIMITED
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Company dossier

A&D CREATIVE XCHANGE LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-09-03
KYBE ID: HE412495 · HE412495 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
A&D CREATIVE XCHANGE LIMITED
DRCIP data.gov.cy
HE412495
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-09-03
DRCIP data.gov.cy
Αγίας Φυλάξεως, 32,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WANDERPORT CYPRUS LTDShared officer / director · 3 share thisGEPAH ENTERPRISES LTDShared officer / director · 3 share thisK.S.S. HEALTH AND BODY LIMITEDShared registered address · 4 share thisT.T. ILLUSTREShared registered address · 4 share thisCHANGE EATShared registered address · 4 share thisT.C.C.C. THE CYPRUS CREATIVE CLUBShared officer / director · 8 share thisΔΗΜΗΤΡΗΣ ΧΡ. ΠΑΦΙΤΗΣ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΕΠΙΧΕΙΡΗΣΕΙΣ ΡΕΝΟΣ ΣΥΜΕΩΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisRE.D. BRAND DESIGN LTDShared officer / director · 8 share thisRGFX DAEDALUS CREATIVE SERVICES LTDShared officer / director · 8 share thisRENOS DIMITRIOU SERVICES LTDShared officer / director · 8 share thisP.R.A. GENERAL CHILDRENWEAR TRADING LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ ΠΑΧΙΤΗdirector—Cyprus registry
ΡΕΝΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΧΙΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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