DOSSIERS / X P DEVELOPMENT LTD
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Company dossier

X P DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-31
KYBE ID: HE455071 · HE455071 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
X P DEVELOPMENT LTD
DRCIP data.gov.cy
HE455071
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-31
DRCIP data.gov.cy
Λουκή Ακρίτα, 44,, Ξυλοτύμβου, 7510, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
INTERCEMENT INVESTMENTS HOLDINGS LTDShared officer / director · 2 share thisNUMECH MECHANICAL ENGINEERS L.L.C.Shared officer / director · 5 share thisNUMECH (NICOSIA) LTDShared officer / director · 5 share thisXSP COSMOVENUE LTDShared officer / director · 5 share thisLADERCO TRADING 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

2 people
NameRoleFromSource
ΞΕΝΙΟΣ ΠΑΠΑΣΤΑΥΡΟΥdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΕΥΡΥΒΙΑΔΟΥsecretary—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