DOSSIERS / XELIBERT TRADING LTD
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Company dossier

XELIBERT TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-22
KYBE ID: HE432373 · HE432373 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

strike_off
XELIBERT TRADING LTD
DRCIP data.gov.cy
HE432373
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-22
DRCIP data.gov.cy
Στασίνου, 36-37,, 'Αγιος Αντώνιος, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΞΕΝΙΑ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΞΕΝΙΑ ΧΑΤΖΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100