DOSSIERS / XMAR HOLDING LTD
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Company dossier

XMAR HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-21
KYBE ID: HE463067 · HE463067 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
XMAR HOLDING LTD
DRCIP data.gov.cy
HE463067
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-21
DRCIP data.gov.cy
Αμαθούντας, 112,, LIMASSOL BAY APTS BUILDING A, Flat 304,, 'Αγιος Τυχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
PETROBELL LTDShared officer / director · 2 share thisCTS CLOUD TRADING SOLUTIONS LTDShared officer / director · 4 share thisFINYARD GROUP LTDShared officer / director · 4 share thisTECH-STONE IBERIA INVESTMENTS 1 SLShared officer / director · 4 share thisEVOMARINE LTDShared officer / director · 5 share thisULTIMAR LTDShared officer / director · 5 share thisXMAR LTDShared officer / director · 5 share thisBUNKER PARTNER 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

3 people
NameRoleFromSource
ANTON VORONKOVdirector—Cyprus registry
DMITRIJ PRUGLOdirector—Cyprus registry
ΙΡΙΝΑ ΦΟΥΛΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100