DOSSIERS / XELGAIT LTD
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Company dossier

XELGAIT LTD

CYPRUS · COMPANY · INCORPORATED 2024-05-14
KYBE ID: HE459959 · HE459959 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
XELGAIT LTD
DRCIP data.gov.cy
HE459959
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-05-14
DRCIP data.gov.cy
Δημοφώντος, 27,, Flat 202,, 1075, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
BOIBIZ CONT SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisSERBOI ELECTRONICS & EQUIPMENTS S.R.L.Shared officer / director · 4 share thisKNAJPA PRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 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
SERHII BOICHUKdirector—Cyprus registry
SERHII BOICHUKsecretary—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