DOSSIERS / KXXK INVESTMENTS LTD
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Company dossier

KXXK INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2025-07-01
KYBE ID: HE477429 · HE477429 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
KXXK INVESTMENTS LTD
DRCIP data.gov.cy
HE477429
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-07-01
DRCIP data.gov.cy
Στροβόλου, 236,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

236 total

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

ADRENETO LTDdissolvedADVANCED EDGE (CYPRUS) LIMITEDdissolvedAEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLCdissolvedAH FINANCE LTDdissolvedA.I. ALTERNATIVE PROPERTIES LIMITEDdissolvedAITA TECH INTEL LTDactiveAKHAOR LTDdissolvedAKRN PANNA LIMITEDstrike_offALFACORP LIMITEDdissolvedALFRED AUGUSTIN HOLDING LTDdissolvedALINERO LTDdissolvedALJASEN GROUP LTDactiveAPEGO HOLDING LTDstrike_offAPS CAPITAL CYPRUS LTDactiveAPS EPSILON LTDactiveAPS HOLDING CYPRUS LTDactiveAPS LOAN MANAGEMENT LTDdissolvedAPS SF LIMITEDactiveARNOSA TRADE & INVEST LIMITEDstrike_offA.R. TOURISM SERVICES LIMITEDstrike_off

+216 more

Connections

12 links
Shared operator — likely the same administrator
KXXK LIMITEDShared officer / director · 5 share thisLOVATIA HOLDINGS LIMITEDShared officer / director · 5 share thisDINUM LIMITEDShared officer / director · 5 share thisLOVATIA HOLDINGS INTERNATIONAL LIMITEDShared officer / director · 5 share this''KALIA'' INVESTMENTS LIMITEDShared officer / director · 9 share thisHOUSDENUS DEVELOPMENTS LIMITEDShared officer / director · 9 share this''KALIA'' TRADING LIMITEDShared officer / director · 9 share thisEVPALIA TRADING CO. LIMITEDShared officer / director · 9 share thisA.G.E. MEDITERANEAN YACHT HOTELS LTDShared officer / director · 9 share thisMR YUMMY YUM CREPES LTDShared officer / director · 9 share thisΒΑΠΑ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 9 share thisB.B.D. DEVELOPMENTS LTDShared 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

6 people
NameRoleFromSource
ΕΜΜΑΝΟΥΗΛ ΞΙΩΝΗΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΗΛΙΑΣ ΥΦΑΝΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΦΑΙΔΩΝ ΜΙΧΑΗΛdirector—Cyprus registry
PHM SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100