DOSSIERS / XCM SECRETARIAL SERVICES LTD
← SearchExport PDF
Company dossier

XCM SECRETARIAL SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-12
KYBE ID: HE449087 · HE449087 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
XCM SECRETARIAL SERVICES LTD
DRCIP data.gov.cy
HE449087
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-12
DRCIP data.gov.cy
Χατζηγεωργάκη Κορνέσιου, 22,, 'Αγιος Δομέτιος, 2361, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
XCM SERVICES LTDShared officer / director · 4 share thisKEZOLE MANAGEMENT LTDShared officer / director · 4 share thisXNEXT LTDShared officer / director · 4 share thisALMANDIAN LIMITEDShared officer / director · 7 share thisMATRELIAN LIMITEDShared officer / director · 7 share thisALPHANEST LIMITEDShared officer / director · 7 share thisASSERTIS SERVICES LIMITEDShared officer / director · 7 share thisRAS AUTOMATA GROUP LTDShared officer / director · 7 share thisRZLT AGENCY LTDShared officer / director · 7 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
LORENZA GODETTdirector—Cyprus registry
ΛΥΔΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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