DOSSIERS / XSOTICA LTD
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Company dossier

XSOTICA LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-03
KYBE ID: HE475981 · HE475981 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
XSOTICA LTD
DRCIP data.gov.cy
HE475981
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-03
DRCIP data.gov.cy
Βέροιας, 11,, Floor 2, Flat 203,, Στρόβολος, 2023, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

144 total

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

726DO RORUPE LTDactiveACEKING GAMING LIMITEDactiveADVENTURE WORKS MEDIA AWM LIMITEDdissolvedAGL APEX GLOBAL LIMITEDdissolvedAHMET SAHOGLULARI ALUWORK LTDactiveALDAREN SPORT EXPERTS MEDIA LTDdissolvedAL.GI.GA PROVIDING LIMITEDdissolvedALL TOP GOLD TECH LTDactiveAMX ENTERTAINMENT LTDactiveANNAELLA MEDIA LTDactiveANRILO TECH LTDactiveAUROX TECHNOLOGIES LTDactiveAVENMART CAPITAL LTDdissolvedAVENTECH LTDactiveAWS ASTRO MEDIA WEB SYSTEMS LIMITEDdissolvedBACHE ONLINE TECHNOLOGIES LTDactiveBAER TECHNOLOGY SOLUTIONS LTDactiveBBRWIN CYPRUS LTDactiveBESOULKATEREN TRADING LTDactiveBIG NEXT STAGE LTDactive

+124 more

Connections

6 links
Shared operator — likely the same administrator
CONCHOS LIMITEDShared name server · 7 share thisS.Y. TIK WELD PRO LTDShared name server · 7 share thisG.S. PLAS - TECH LIMITEDShared name server · 7 share thisMEDICALEXShared name server · 7 share thisΚΟΠΙ ΣΙΤΙ (COPY CITY) ΙΔΙΩΤΙΚΗ ΚΕΦΑΛΑΙΟΥΧΙΚΗ ΕΤΑΙΡΙΑShared name server · 7 share thisARDEMCO LIMITEDShared name server · 7 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

4 people
NameRoleFromSource
CRISTINA GOMEZ SARABIAdirector—Cyprus registry
SARANBIR SINGH BHATIAdirector—Cyprus registry
ΕΛΕΝΗ ΜΥΡΙΑΝΘΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΜΥΡΙΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 144 companies

high

Business fragmentation

A director is shared across 85 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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