DOSSIERS / 0XVANK LTD
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Company dossier

0XVANK LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-02
KYBE ID: HE450883 · HE450883 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
0XVANK LTD
DRCIP data.gov.cy
HE450883
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-02
DRCIP data.gov.cy
Ανδρέα Καριόλου, 38,, Floor 3,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AKRAKTOS TECHNOLOGIES LIMITEDactiveALTERY EU LTDactiveBINOLAB LTDactiveCRATEO SERVICES LIMITEDdissolvedDEVKIT-DH SOLUTIONS LTDactiveELINNOVATE PROCESSING LTDactiveFELCE LTDdissolvedFINATICS HOLDING LTDstrike_offFINIT FINANCIAL CAPITAL TECHNOLOGIES LTDactiveFINOP FINANCIAL OPERATIONS ADVISERS LTDactiveFLATMOUNTAIN INVESTMENTS LIMITEDactiveFLYFISH HOLDINGS LTDdissolvedFLYFISH LTDactiveFLYFISH SERVICES LTDactiveICONTECH LTDactiveK2M SERVICES LTDactiveLUXMINDS MARKETING LTDactiveNEXFIN SOLUTIONS LTDactiveNIBRA SERVICES LTDstrike_offOVERHAN SERVICES LTDactive

+17 more

Connections

19 links
Shared operator — likely the same administrator
KSERVE FIDELITY LIMITEDShared officer / director · 10 share thisSIMPLIANCE LTDShared officer / director · 10 share thisEPHONEA HOLDINGS LIMITEDShared officer / director · 10 share thisFINOXES HOLDING LTDShared officer / director · 10 share thisFLATMOUNTAIN INVESTMENTS LIMITEDShared officer / director · 10 share thisOREBRO HOLDINGS LTDShared officer / director · 10 share thisSHEVET RITUALS HOLDINGS LIMITEDShared officer / director · 10 share thisPSIGMA HOLDINGS LTDShared officer / director · 10 share thisFOLLOWUP INVESTMENTS LIMITEDShared officer / director · 10 share thisWONDERCITY HOLDINGS LIMITEDShared officer / director · 12 share thisMESSALAND LTDShared officer / director · 12 share thisBERRONI LTDShared officer / director · 12 share thisZK KROKOU & ASSOCIATES LLCShared officer / director · 12 share thisCGD SUNSET GARDENS PROPERTY LIMITEDShared officer / director · 12 share thisSWISSQUOTE CAPITAL MARKETS LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE450883/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΖΩΗ ΚΡΟΚΟΥdirector—Cyprus registry
KSERVE FIDELITY LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

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

Risk journey — why 22?

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