DOSSIERS / XTIX LIMITED
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Company dossier

XTIX LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-10-30
KYBE ID: HE466955 · HE466955 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
XTIX LIMITED
DRCIP data.gov.cy
HE466955
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-10-30
DRCIP data.gov.cy
Αγίας Ζώνης, 12,, AGIA ZONI CENTER, Floor 4, Flat 404,, Αγία Ζώνη, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

177 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABC INFINITY ECHO LIMITEDactiveAEL FC LTDactiveAETHER APPS LTDactiveAKA LIMITEDactiveALLCREATIONTECH SUPPORT LTDdissolvedANDREAS EFSTATHIOU DELCactiveASSISTANCE PLATFORMS INTERNATIONAL LIMITEDdissolvedATHISSA SHIPPING COMPANY LIMITEDdissolvedAVANT GARDE MARITIME SECURITY CYPRUS LTDdissolvedAYOULA LIMITEDactiveBDS SPORT GROUP LTDactiveBLUE NEBULA SOLUTIONS LIMITEDactiveBRAND HILL LTDactiveBURRUATI LIMITEDactiveCH L-TECH TRADING LTDactiveCHRISTOS HADJICOSTAS DLCactiveCIPRAPLATA LTDactiveCLEVERBOX LIMITEDactiveCODEXIUM LTDactiveCOLETRA SHIPPING COMPANY LIMITEDdissolved

+157 more

People with significant control

3 people
NameRoleFromSource
EKATERINA KIRILLOVAdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΚΑΝΤΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΚΙΤΕΩΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 177 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100