DOSSIERS / XO ENTERTAINMENT LTD
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Company dossier

XO ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-21
KYBE ID: HE449501 · HE449501 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
XO ENTERTAINMENT LTD
DRCIP data.gov.cy
HE449501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-21
DRCIP data.gov.cy
'Αννης Κομνηνής, 20,, Floor 6, Flat 602,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.J.P. LIMITEDShared officer / director · 10 share thisP. & P. KID STYLE LIMITEDShared officer / director · 10 share thisSKYLARK TRAVEL LIMITEDShared officer / director · 10 share thisMILECO DEVELOPMENT LIMITEDShared officer / director · 10 share thisEYEWITNESS PRODUCTIONS LIMITEDShared officer / director · 10 share thisS.G.P. PAPADOPOULOS BETON LTDShared officer / director · 10 share thisSTELPA ESTATES LIMITEDShared officer / director · 10 share thisS.P. RUSTIC BURGERSShared officer / director · 10 share thisS. STELIOS ESTATES LIMITEDShared officer / director · 10 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
ΡΑΦΑΗΛ ΣΤΑΥΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΡΑΦΑΗΛ ΣΤΑΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100