DOSSIERS / XYFOLD LTD
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Company dossier

XYFOLD LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-15
KYBE ID: HE467730 · HE467730 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
XYFOLD LTD
DRCIP data.gov.cy
HE467730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-15
DRCIP data.gov.cy
Νίκης, 1,, Ανθούπολη, 2350, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

116 total

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

7D QUANTUM TRADE LTDactiveA22 GROUP LTDdissolvedAAL TECHSERV 7679 LIMITEDactiveAB4 SUPPLY LTDactiveACAPEX GROUP LIMITEDactiveAEJ TRADING LTDactiveAFFILIFY LTDactiveAJMZ GROUP LTDstrike_offALIGOSTA LIMITEDactiveANUBIS NEXUS LIMITEDactiveASCENSIO SERVICES LIMITEDactiveASIMUM LIMITEDactiveAS RARE X NETWORK LTDactiveA & S SERVICE TEAM LIMITEDstrike_offAS TALENTAGENCY LTDactiveATLASY EQUITY PARTNERS LTDactiveAUM INFRACY LTDactiveAURELEO HOLDINGS LTDactiveAUREUM LAMBDA LTDactiveAXIAM LTDunknown

+96 more

Connections

5 links
Shared operator — likely the same administrator
TREFFER CAPITAL LTDShared officer / director · 6 share thisDEVBAR LIMITEDShared officer / director · 6 share thisACCORDMOBI LIMITEDShared officer / director · 6 share thisA22 GROUP LTDShared officer / director · 6 share thisTREASIAD LIMITEDShared officer / director · 6 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
ΟΛΓΑ ΑΠΟΥΣΙΕΒΑdirector—Cyprus registry
YULTAN CONSULTING LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 116 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100