DOSSIERS / XLSIOR HOLDING LTD
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Company dossier

XLSIOR HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-10
KYBE ID: HE454442 · HE454442 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
XLSIOR HOLDING LTD
DRCIP data.gov.cy
HE454442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-10
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 16,, PREPIS VILLAS,, Περβόλια, 7560, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BRIDGEWAY KITI APARTMENTS LTDShared officer / director · 3 share thisSEA ONE LAND DEVELOPERS LIMITEDShared officer / director · 3 share thisSUNSET TRAILS KITI APTS LTDShared officer / director · 5 share thisB.N.M INVESTMENTS LIMITEDShared officer / director · 5 share thisANAVI PROPERTY CONSULTANTS LTDShared officer / director · 5 share thisRIVERBANK KITI EXCLUSIVE RESIDENCES LTDShared officer / director · 5 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

4 people
NameRoleFromSource
AVRAHAM BEN AYONdirector—Cyprus registry
ELIOR GABAYdirector—Cyprus registry
SHANI BEL (BELHAMOU)director—Cyprus registry
AVRAHAM BEN AYONsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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