DOSSIERS / X-WORKS ENGINEERING LTD
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Company dossier

X-WORKS ENGINEERING LTD

CYPRUS · COMPANY · INCORPORATED 2024-07-24
KYBE ID: HE463183 · HE463183 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
X-WORKS ENGINEERING LTD
DRCIP data.gov.cy
HE463183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-24
DRCIP data.gov.cy
Νικηταρά, 24,, 'Αγιος Σπυρίδωνας, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
N.A & N.C AUTO SERVICES PERFORMANCE LTDShared officer / director · 11 share thisS.F.A. HEATING AND AIRCONDITIONING LIMITEDShared officer / director · 11 share thisX-WORKS ENGINEERINGShared officer / director · 11 share thisEMERGENT-RE INSURANCE & REINSURANCE BROKERS LTDShared officer / director · 11 share thisROOM55Shared officer / director · 11 share thisNICHOLAS ANASTASSIOU (MONTESSORI METHOD OF TEACHING) LIMITEDShared officer / director · 11 share thisAG ANGEOLED LTDShared officer / director · 11 share thisJAMAICAN COFFEE SHOP LTDShared officer / director · 11 share thisTANICO IRON LTDShared officer / director · 11 share thisN.A. ANASTASIOU PROPERTY SOLUTIONS 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

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΑΠΟΣΤΟΛΟΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X-WORKS ENGINEERING · dissolved · name-sim 0.83) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100