DOSSIERS / X.A. TRUST ME LTD
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X.A. TRUST ME LTD

CYPRUS · COMPANY · INCORPORATED 2025-04-17
KYBE ID: HE474203 · HE474203 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
X.A. TRUST ME LTD
DRCIP data.gov.cy
HE474203
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-04-17
DRCIP data.gov.cy
Αδάμου Βενιζέλου, 9,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ANDREOU & ONISIFOROU DEVELOPERS LTDShared officer / director · 12 share thisC.V.E. TRADING LIMITEDShared officer / director · 12 share thisHARIS NURSING CARE LTDShared officer / director · 12 share thisΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥ (ΧΟΛΕΤΡΕΣ) ΛΙΜΙΤΕΔShared officer / director · 12 share this"ESKIMO" ICE CUBESShared officer / director · 12 share thisLITTLE CAESAR PIZZA PIZZAShared officer / director · 12 share thisA & H ANDREOU MOTORS DEALERS LIMITEDShared officer / director · 12 share thisΧΑΡΗΣ & ΠΡΟΚΟΠΗΣ ΑΝΔΡΕΟΥShared officer / director · 12 share thisX.A. TRUST MEShared officer / director · 12 share thisCYSTAR PROTECTION LIMITEDShared officer / director · 12 share thisE.G.C. LEMON LTDShared officer / director · 12 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
ΧΑΡΗΣ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (X.A. TRUST ME · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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