DOSSIERS / XOTEL CYPRUS LTD
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Company dossier

XOTEL CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2023-06-23
KYBE ID: HE448290 · HE448290 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
XOTEL CYPRUS LTD
DRCIP data.gov.cy
HE448290
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-06-23
DRCIP data.gov.cy
Γεωργίου Α, 14,, Flat 15,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AKATRIA LIMITEDactiveBEDINVEST LTDdissolvedBELITA LIMITEDdissolvedBLASFORA HOLDINGS LTDactiveCLAIMR SOFTWARE LTDactiveDENIZ SHIPPING LIMITEDstrike_offEATAGRAM GROUP LIMITEDactiveELCAVE LIMITEDdissolvedGLOBAL SERVITIUM HOLDINGS LTDactiveGOLDEN HIND A.S. LTDstrike_offHITSOFT LIMITEDdissolvedK INTERNATIONAL HORIZON GROUP LTDactiveKRAIS TRADING LTDactiveLUKCAP INVESTMENTS LTDactiveMARIKITH HOLDING LTDactiveMERPALIO LTDstrike_offM&L INVEST LTDactiveNCC ACTION MANAGEMENT LIMITEDstrike_offNESTFORGE LABS LTDactiveO42 AI LTDactive

+20 more

Connections

5 links
Shared operator — likely the same administrator
LDNB BUILD S.R.L.Shared officer / director · 6 share thisAGILAINE LIMITEDShared officer / director · 6 share thisBALU INSURANCE s.r.o.Shared officer / director · 6 share thisHYDRO-IZO.DACH SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisINSURANCE COMPANY s.r.o.Shared officer / director · 6 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

3 people
NameRoleFromSource
OLEKSANDR LYTVYNENKOdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100