Key facts
activeXOALA AP CYPRUS LTD
DRCIP data.gov.cy
HE493072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-05-22
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 10Α,, Αγία Ζώνη, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy
Company dossier
XOALA AP CYPRUS LTD
RISK SCORE16LOW RISK
Companies at this address
2 totalPeople with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΜΑΡΚΟΣ ΛΟΥΚΑΣ ΣΚΟΤΕΙΝΟΣ | director | — | Cyprus registry |
| ΜΑΡΚΟΣ ΛΟΥΚΑΣ ΣΚΟΤΕΙΝΟΣ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 22 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100