KYBE — See who's really behind any company

Company dossier

XMAR LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-04
KYBE ID: HE441218 · HE441218 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameXMAR LTD

DRCIP data.gov.cy

RegistrationHE441218

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-12-04

DRCIP data.gov.cy

Registered addressΑμαθούντας, 0112,, LIMASSOL BAY APTS, BL A, Flat 303,, 'Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

XMAR HOLDING LTDShared officer / director · 5 share this BUNKER PARTNER LTDShared officer / director · 5 share this EVOMARINE LTDShared officer / director · 5 share this ULTIMAR 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

Name	Role	From	Source
ANTON VORONKOV	director	—	Cyprus registry
ANTON VORONKOV	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100