DOSSIERS / XTORNADO ONLINE GAMES LTD
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Company dossier

XTORNADO ONLINE GAMES LTD

CYPRUS · COMPANY · INCORPORATED 2022-05-16
KYBE ID: HE434332 · HE434332 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
XTORNADO ONLINE GAMES LTD
DRCIP data.gov.cy
HE434332
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-05-16
DRCIP data.gov.cy
Μισιαούλη & Καβάζογλου, 41,, Floor 2, Flat 203-Δ3,, 3016, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

103 total

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

ADELCIA MANAGEMENT LTDdissolvedADELNIA LTDactiveA.DENYS&CO LTDactiveAGEGAL ENTERPRISES LIMITEDdissolvedALACITUS LTDactiveALLINISE LTDdissolvedAMIRANG LIMITEDactiveA&M LE MONT VENTURE LTDstrike_offANVILY MANAGEMENT LTDstrike_offA.P. AVANTAZH INVESTMENTS PUBLIC LIMITEDstrike_offARIANTA HOLDING LTDdissolvedAROLOVA ENTERPRISES LIMITEDdissolvedASA CHEMICAL GROUP LIMITEDactiveASTAPOR BUSINESS LTDdissolvedAVELONE LTDdissolvedAXCELAR LIMITEDdissolvedAYTOS PETROLEUM LIMITEDdissolvedBARONETTA INVESTMENTS LIMITEDdissolvedBELERIANT LTDactiveBERCHIN LIMITEDdissolved

+83 more

Connections

5 links
Shared operator — likely the same administrator
ASA CHEMICAL GROUP LIMITEDShared registered address · 2 share thisEVENDOR TRADING LIMITEDShared officer / director · 5 share thisD.S. SUNRISE VILLAS4RENT LTDShared officer / director · 5 share thisPROADVICE SERVICES LTDShared officer / director · 5 share thisXDEVS LTDShared officer / director · 5 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
ΕΡΛΑΝΔΗΣ ΕΜΙΝΙΔΗΣdirector—Cyprus registry
ΕΡΛΑΝΔΗΣ ΕΜΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100