DOSSIERS / X.A.S. PROFESSIONAL SERVICES LIMITED
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X.A.S. PROFESSIONAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-12-21
KYBE ID: HE416534 · HE416534 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

strike_off
X.A.S. PROFESSIONAL SERVICES LIMITED
DRCIP data.gov.cy
HE416534
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-12-21
DRCIP data.gov.cy
Ιφιγενείας, 35,, Στρόβολος, 2007, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
A.E.A.S. CONSULTING SERVICES LTDstrike_offAS. ADVANCED CIVIL ENGINEERING SOLUTIONSactive"ΑΔΑΜΑΝΤΙΟ" ΟΔΟΝΤΙΑΤΡΙΚΟ ΚΕΝΤΡΟ ΛΙΜΙΤΕΔactiveΓΙΑΓΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.strike_offΘΡΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.activeΚΩΣΤΑΣ & ΣΟΦΙΑ ΜΑΚΡΗ Ο.Ε.Π.Ε.activeΛΟΥΚΑΣ ΜΙΧΑΗΛ Ο.Ε.Π.Ε.activeΜΑΡΙΑ ΠΙΤΣΙΛΛΟΥ Ο.Ε.Π.Ε.activeΜΑΡΙΟΣ ΙΩΑΝΝΟΥ Ο.Ε.Π.Ε.activeΣ.Κ. ΑΓΡΟΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔstrike_offΧΡΙΣΤΙΑΝΑ ΚΩΝΣΤΑΝΤΙΝΟΥ Ο.Ε.Π.Εactive

Connections

4 links
Shared operator — likely the same administrator
Σ.Κ. ΑΓΡΟΑΝΑΠΤΥΞΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΘΡΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ Ι.Ε.Π.Ε.Shared registered address · 3 share thisΜΑΡΙΟΣ ΙΩΑΝΝΟΥ Ο.Ε.Π.Ε.Shared registered address · 3 share thisKNP TRADING LIMITEDShared officer / director · 3 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
ΣΩΤΗΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100