DOSSIERS / X.C. XTREME BLUE WATERSPORTS LTD
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X.C. XTREME BLUE WATERSPORTS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-19
KYBE ID: HE441865 · HE441865 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
X.C. XTREME BLUE WATERSPORTS LTD
DRCIP data.gov.cy
HE441865
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-19
DRCIP data.gov.cy
Ιωνίας, 3,, Παραλίμνι, 5288, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΛΟΥΓΓΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΖΑΧΑΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100