DOSSIERS / XAMACH INVESTMENT LTD
← SearchExport PDF
Company dossier

XAMACH INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-04-11
KYBE ID: HE445996 · HE445996 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
XAMACH INVESTMENT LTD
DRCIP data.gov.cy
HE445996
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-04-11
DRCIP data.gov.cy
Μάριου, 19,, 8026, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SHR SYMPHONY HOTELS & RESORTS LIMITEDShared registered address · 3 share thisEMLO INVESTMENT LTDShared registered address · 3 share thisEMLO INVESTMENT LTDShared officer / director · 9 share thisC.H.M. CONCEPT HOTEL MANAGEMENT LIMITEDShared officer / director · 9 share thisA.G.P. TASTE & LEISURE LIMITEDShared officer / director · 9 share thisX.A. WEB SERVICES LIMITEDShared officer / director · 9 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΠΕΤΡΕΒΑΝΤ ΛΙΜΙΤΕΔShared officer / director · 9 share thisP& K HEALTH & WELLNESS CORPORATION LIMITEDShared officer / director · 9 share thisΧΥΤΡΟΙShared officer / director · 9 share thisSHR SYMPHONY HOTELS & RESORTS LIMITEDShared officer / director · 9 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
ROLAND HAAGENdirector—Cyprus registry
ΠΕΤΡΟΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100