DOSSIERS / X&H GREEN VALLEY VIEW PROPERTIES LTD
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Company dossier

X&H GREEN VALLEY VIEW PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-15
KYBE ID: HE422656 · HE422656 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 25Risk signals 1Sources

Key facts

dissolved
X&H GREEN VALLEY VIEW PROPERTIES LTD
DRCIP data.gov.cy
HE422656
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-15
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, ΕΑ15,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
XENIS BROS & KOTSAPAS LTDShared registered address · 2 share thisGLOBETROTTER TRADING CO. LIMITEDShared officer / director · 6 share thisBS XAP INVEST SRLShared officer / director · 6 share thisCH. XENIS GROUP OF COMPANIES LTDShared officer / director · 6 share thisΚ.Π. ΑΣΠΡΗ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΤΔShared officer / director · 6 share thisΧ. ΞΕΝΗ & ΥΙΟΙ ΕΡΓΟΛΑΒΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisVATTIS & SHIAKALLIS CONSULTANTS LIMITEDShared officer / director · 6 share thisANDREW WOODWORKS LTDShared officer / director · 6 share thisP & M LOIZOU LIMITEDShared officer / director · 6 share thisXENIS BROS & KOTSAPAS LTDShared officer / director · 7 share thisI.C.H. PROPERTY INVESTMENTS LTDShared officer / director · 7 share thisI.C.H. EDUCATIONAL INVESTMENTS LTDShared officer / director · 7 share thisMANGAZA HOLDINGS LIMITEDShared officer / director · 7 share thisC.H. COMPUSERVE SERVICESShared officer / director · 7 share thisNIKOXENI ENTERPRISES LTDShared officer / director · 7 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.

Showing 15 of 25 — full graph via /v1/entities/HE422656/network.

People with significant control

5 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΞΕΝΑΚΗΣ ΞΕΝΗdirector—Cyprus registry
ΠΕΤΡΟΣ ΞΕΝΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΞΕΝΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100