DOSSIERS / XPLO LTD
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Company dossier

XPLO LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-08
KYBE ID: HE422447 · HE422447 · 3 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
XPLO LTD
DRCIP data.gov.cy
HE422447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-08
DRCIP data.gov.cy
Σπύρου Κυπριανού, 79,, PROTOPAPAS BLDG, Floor 2,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

194 total

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

ADPLAYER PRO LTDactiveAD TECH SCULPTORS LTDactiveAFS MEDIA LTDstrike_offAKUNQ LTDdissolvedALDRIN INVESTMENTS LIMITEDdissolvedALTAKAND LTDdissolvedALT SHOW SERVICES LTDstrike_offALZIATOR COMMERCIAL LIMITEDactiveAMPHIOS LIMITEDdissolvedANAD BAY LTDactiveANIRIS BROS LIMITEDstrike_offAPATEON LIMITEDactiveAPCAINTECO INVESTMENTS LTDdissolvedAPEX INSURANCE MEDIATIONS (CY) LTDdissolvedAPPROACH X MEDIA LIMITEDactiveARIOCARPUS LIMITEDstrike_offAR PUBLIC RECORDS LTDactiveASERADA INVESTMENTS LIMITEDdissolvedATRIUM FINANCE PLCstrike_offATRIUM HOLDING 3 LIMITEDactive

+174 more

Connections

7 links
Shared operator — likely the same administrator
MICASA LTDShared registered address · 8 share thisINTELAMA LTDShared registered address · 8 share thisGARRINCHA LIMITEDShared registered address · 8 share thisBELLAROSE LIMITEDShared registered address · 8 share thisAPATEON LIMITEDShared registered address · 8 share thisINPULSIO LIMITEDShared registered address · 8 share thisMIGALE LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ONE WORLD SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 194 companies

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100