DOSSIERS / X.N. GARDENING SERVICES LTD
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Company dossier

X.N. GARDENING SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2024-10-05
KYBE ID: HE466014 · HE466014 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
X.N. GARDENING SERVICES LTD
DRCIP data.gov.cy
HE466014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-05
DRCIP data.gov.cy
Γρίβα Διγενή, 15,, OIKIA 1,, Αγιος Τύχωνας, 4521, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
X.N. GARDENING SERVICESShared registered address · 2 share thisBULIMA LIMITEDShared officer / director · 7 share thisFRESHFIELD LIMITEDShared officer / director · 7 share thisΗΡΟΔΟΤΟΣ ΝΙΚΟΛΑ (ΓΕΝΙΚΟ ΕΜΠΟΡΙΟ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisX.N. GARDENING SERVICESShared officer / director · 7 share thisHONEYLAND PROPERTIES LIMITEDShared officer / director · 7 share thisRUBY DEVELOPMENTS (ZOOPIYI) LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΝΙΚΟΛΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X.N. GARDENING SERVICES · dissolved · name-sim 0.85) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100