DOSSIERS / XMAK LTD
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Company dossier

XMAK LTD

CYPRUS · COMPANY · INCORPORATED 2022-03-23
KYBE ID: HE432418 · HE432418 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
XMAK LTD
DRCIP data.gov.cy
HE432418
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-03-23
DRCIP data.gov.cy
Κιτίου, 2,, Νέα Λήδρα, Δάλι, 2549, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAVRIDES A. & SONS CONSTRUCTION CO LTDShared officer / director · 8 share thisC.MAVRIDES CONFEMOLD & SCAFFOLDING LTDShared officer / director · 8 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ MAVRIDESShared officer / director · 8 share thisGEMACO ORIENTAL SHOP LIMITEDShared officer / director · 8 share thisC. & P. MAVRIDES KIOSK STATION LTDShared officer / director · 8 share thisC.S.A. TRADING OIL RECYCLING LTDShared officer / director · 8 share thisD.C. SIGNWISE LTDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΜΑΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΥΡΙΔΗΣsecretary—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