DOSSIERS / XPERSONA TRAINING LAB LTD
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Company dossier

XPERSONA TRAINING LAB LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-14
KYBE ID: HE473975 · HE473975 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
XPERSONA TRAINING LAB LTD
DRCIP data.gov.cy
HE473975
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 48,, 4154, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CH. K. YPSONAS KIOSK LTDShared officer / director · 9 share thisCHRISTINA ARISTIDOU BAZAAR LIMITEDShared officer / director · 9 share thisSAVVAS POWERBETON LTDShared officer / director · 9 share thisICF CYPRUS CHAPTER LTDShared officer / director · 9 share thisΑΡΤΟΠΟΙΕΙΑ ΟΜΗΡΟΣ ΑΡΙΣΤΕΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 share thisNUMINOUS HAIR STUDIOShared officer / director · 9 share thisVIKING MARINE SERVICES CYPRUS LIMITEDShared officer / director · 9 share thisMARYLAND RESTAURANTS LIMITEDShared officer / director · 9 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
ΑΓΑΘΗ ΚΑΤΣΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
POTAM SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100