DOSSIERS / XNEXT LTD
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Company dossier

XNEXT LTD

CYPRUS · COMPANY · INCORPORATED 2024-01-11
KYBE ID: HE455324 · HE455324 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
XNEXT LTD
DRCIP data.gov.cy
HE455324
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-01-11
DRCIP data.gov.cy
Γρίβα Διγενή, 1,, RENANDA COMPLEX, BLOCK 1, Flat 11,, Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
XCM SERVICES LTDShared officer / director · 4 share thisKEZOLE MANAGEMENT LTDShared officer / director · 4 share thisXCM SECRETARIAL SERVICES LTDShared officer / director · 4 share thisASG 360 SERVICES LTDShared registered address · 6 share thisKEZOLE MANAGEMENT LTDShared registered address · 6 share thisRAW ENTERTAINMENT LTDShared registered address · 6 share thisCHASEWAY LIMITEDShared registered address · 6 share thisXCM GROUP LTDShared registered address · 6 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
LORENZA GODETTdirector—Cyprus registry
XCM SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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