DOSSIERS / X.M. WORKSHOP LIMITED
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Company dossier

X.M. WORKSHOP LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-05-21
KYBE ID: HE475515 · HE475515 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
X.M. WORKSHOP LIMITED
DRCIP data.gov.cy
HE475515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-05-21
DRCIP data.gov.cy
Αγίου Ιλαρίωνος, 118,, 1037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
X.M LEEN RENTAL CARS LTDShared officer / director · 5 share thisSAMIR & OS SPAREPARTS LIMITEDShared officer / director · 5 share thisALTAVONA CONSTRUCTIONS LTDShared officer / director · 5 share thisA&S TOKYOSTAR LTDShared officer / director · 5 share thisP.G. WORKSHOP LTDShared web domain · 6 share thisK.V.M. WORKSHOP LIMITEDShared mail server · 6 share thisV.R. WORKSHOP LTDShared web domain · 6 share thisG.C.S. WORKSHOP LTDShared web domain · 6 share thisV.R. WORKSHOP LTDShared mail server · 6 share thisG.C.S. WORKSHOP LTDShared mail server · 6 share thisV.A.C. WORKSHOPShared web domain · 6 share thisP.G. WORKSHOP LTDShared mail server · 6 share thisV.A.C. WORKSHOPShared mail server · 6 share thisK.V.M. WORKSHOP LIMITEDShared web domain · 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
ΧΡΙΣΤΟΣ ΜΑΚΣΟΥΤdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΜΑΚΣΟΥΤsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100