DOSSIERS / XALARA LTD
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Company dossier

XALARA LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-24
KYBE ID: HE452924 · HE452924 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
XALARA LTD
DRCIP data.gov.cy
HE452924
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-24
DRCIP data.gov.cy
Περσεφόνης, 8,, Floor 3, Flat 301,, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.O.S SCIENCE LTDdissolvedATHANEA INVESTMENTS COMPANY LIMITEDactiveAVERYCO INVEST LIMITEDactiveBYH BRAZILIAN YOGA HOLLYWOODactiveDARRENVILLE HOLDING LIMITEDactiveE.T GEN BIOTECHNOLOGY LTDdissolvedFACE HOLDINGS LIMITEDactiveGOLUCKY QUADRIFOGLIO LIMITEDactiveGOLUCKY VENTURES LIMITEDactiveGRAVITER LIMITEDactiveKRETHEAS HOLDING LIMITEDactiveKRV SQUARE A.E.activeKRV SQUARE CYPRUS LIMITEDactiveLAIS TRADING LTDdissolvedMAVCOSTA HOLDING LIMITEDdissolvedMETROPOLIS INTERNATIONAL LTDactiveMOTIONAKTIV LTDactiveMYHAIRFREESKIN LTDactiveNEUROTRANSVISION LIMITEDactiveNOVENTIS INVEST LTDactive

+20 more

Connections

7 links
Shared operator — likely the same administrator
Procova UG (haftungsbeschränkt)Shared officer / director · 8 share thisgerman-box GmbHShared officer / director · 8 share thisDigital Compliant UG (haftungsbeschränkt)Shared officer / director · 8 share thispowercorn.de UG (haftungsbeschränkt)Shared officer / director · 8 share thisBenjamin Richter Versicherungsmakler UG (haftungsbeschränkt)Shared officer / director · 8 share thispowercorn.de UG (haftungsbeschränkt)Shared officer / director · 8 share thisCANVORY LTDShared officer / director · 8 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
BENJAMIN RICHTERdirector—Cyprus registry
BENJAMIN RICHTERsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100