DOSSIERS / SXTI II ENTERPRISES LTD
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Company dossier

SXTI II ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-22
KYBE ID: HE463089 · HE463089 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
SXTI II ENTERPRISES LTD
DRCIP data.gov.cy
HE463089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-22
DRCIP data.gov.cy
Οδυσσέα Ελύτη, 16,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
DOLIGHON CORPORATION LTDShared officer / director · 3 share thisGIANTANIC LTDShared registered address · 3 share thisCAELO DEVELOPERS LTDShared officer / director · 3 share thisCAELO DEVELOPERS LTDShared registered address · 3 share thisCONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E) LTDShared officer / director · 7 share thisS.A. HARBOR LUXURY APARTMENTS LTDShared officer / director · 7 share thisSTAND ASSETS LTDShared officer / director · 7 share thisCONSTRUCTION ADVICE SERVICES ENGINEER (C.A.S.E)Shared officer / director · 7 share thisS.A. CON.GREEN SERVICESShared officer / director · 7 share thisNAFRA & CO LTDShared officer / director · 7 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
ΑΝΔΡΕΑΣ ΖΑΧΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΓΑΘΟΚΛΗdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΑΓΑΘΟΚΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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