Key facts
strike_offX.T.I. SPARE PARTS LIMITED
DRCIP data.gov.cy
HE444461
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-07
DRCIP data.gov.cy
Φειδίου, 6,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
X.T.I. SPARE PARTS LIMITED
RISK SCORE28MEDIUM RISK
Companies at this address
16 total3GS VIP SERVICES LTDAA BEST EIGHTEEN MARKETING LTDAAC BEST CLEARING CY LTDADAGU HOLDINGS LIMITEDCHA MARKETING CY LTDCH.I. INVESTMENTS & TRADING LIMITEDCH.LUXURY COACHES LIMITEDHMO MOTORS LIMITEDJOEL - PRIMO LTDLUXBUS LTDLYRSENIA HOLDINGS LTDMERINCHAL LIMITEDMOYENNE LTDWEST WIND WATER SPORTS LIMITEDZONREK LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΧΑΡΗΣ ΤΣΙΑΚΚΑΣ | director | — | Cyprus registry |
| ΧΑΡΗΣ ΤΣΙΑΚΚΑΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedhigh
Business fragmentation
A director is shared across 36 companies — business-splitting (дробление) pattern
medium
Strike-off in progress
Registrar is removing the company
Risk journey — why 28?
2 signals+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100