DOSSIERS / X.A.E. CONSTRUCTION LTD
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X.A.E. CONSTRUCTION LTD

CYPRUS · COMPANY · INCORPORATED 2025-10-30
KYBE ID: HE482800 · HE482800 · 1 sources
RISK SCORE15LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
X.A.E. CONSTRUCTION LTD
DRCIP data.gov.cy
HE482800
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-10-30
DRCIP data.gov.cy
Κατσώνη, 4,, Flat 18,, Αγίοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΘΕΟΦΑΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΟΦΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (G. THEOFANIDES CONSTRUCTION LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals
+15
Phoenix predecessor
Composite risk score15/100