DOSSIERS / XATON TECH LTD
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Company dossier

XATON TECH LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-08
KYBE ID: HE457333 · HE457333 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
XATON TECH LTD
DRCIP data.gov.cy
HE457333
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-08
DRCIP data.gov.cy
Φώτη Κολακίδη, 16,, Floor 1,, Αγ. Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABUTOR INVESTMENTS LTDactiveACADEAL LIMITEDstrike_offADJM HOLDINGS LIMITEDactiveALBOTTECH LTDstrike_offALEMYR LIMITEDactiveA.M. WORLD 2 TOUR LTDdissolvedAQUILA VENTUS LIMITEDactiveBALZACO TRADE LTDdissolvedBRIDGEORIENT CONSULTING SOLUTIONS LIMITEDstrike_offCOOLGREY TRADING LTDdissolvedCORINVEST TRADING LTDactiveCYBEL INVESTMENTS LTDactiveCYFORM FINANCING LIMITEDactiveDEDIMUS MANAGEMENT LTDactiveDELUORA HOLDINGS LTDdissolvedDINO ERMOGENOUS COACHING LTDactiveDIO LOGOS LIMITEDactiveD-SYSTEMS GAMING TECHNOLOGY (CY) LTDstrike_offENCO INVESTMENTS LIMITEDdissolvedE.V. EASTERN MEDITERRANEAN LNG LTDstrike_off

+48 more

Connections

14 links
Shared operator — likely the same administrator
VOXGT LTDShared registered address · 5 share thisDINO ERMOGENOUS COACHING LTDShared registered address · 5 share thisSOFDIV LTDShared registered address · 5 share thisINTERCOMMODITIES CO LTDShared registered address · 5 share thisSANSEBASTIAN HOLDINGS LIMITEDShared officer / director · 11 share thisCYBEL INVESTMENTS LTDShared officer / director · 11 share thisINTERCOMMODITIES CO LTDShared officer / director · 11 share thisCYFORM FINANCING LIMITEDShared officer / director · 11 share thisSTERNE INVESTMENTS LIMITEDShared officer / director · 11 share thisREVONIA INVESTMENTS LIMITEDShared officer / director · 11 share thisLEAMORE INVESTMENTS LIMITEDShared officer / director · 11 share thisLAKE KING HOLDINGS LIMITEDShared officer / director · 11 share thisMYMIND - AI SERVICES LTDShared officer / director · 11 share thisHESPERUS INVESTMENTS LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
DORIANA RUSSEVA TASHEVAdirector—Cyprus registry
ΜΙΧΑΗΛ ΕΛΛΗΝΑΣdirector—Cyprus registry
DEDIMUS MANAGEMENT LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100