DOSSIERS / X.A.P. HOLDING LIMITED
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Company dossier

X.A.P. HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-03-16
KYBE ID: HE444851 · HE444851 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
X.A.P. HOLDING LIMITED
DRCIP data.gov.cy
HE444851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-03-16
DRCIP data.gov.cy
Αγίου Κόνωνα, 24,, Κισσόνεργα, 8574, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
HRISTO HRISTOVdirector—Cyprus registry
ΑΒΡΑΑΜ ΛΑΥΡΕΝΤΙΔΗΣdirector—Cyprus registry
ΑΒΡΑΑΜ ΛΑΥΡΕΝΤΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HRISTO HRISTOV (officer) matches PEP Hristo Hristov — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

high

Adverse: disqualification

HRISTO HRISTOV (officer) matches Hristo HRISTOV — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 16?

3 signals
+16
Business fragmentation
+15
Adverse: disqualification
+0
Politically exposed person (PEP)
Composite risk score16/100