DOSSIERS / XPO MARINE HOLDEN LTD
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Company dossier

XPO MARINE HOLDEN LTD

CYPRUS · COMPANY · INCORPORATED 2026-06-12
KYBE ID: HE494068 · HE494068 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
XPO MARINE HOLDEN LTD
DRCIP data.gov.cy
HE494068
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-06-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 3,, LOUKAIDES COURT, Floor 4, Flat 401,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

472 total

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

15,6 BAR LTDactive4MORE LTDactive733CM LTDactiveABBIO HOLDING LTDstrike_offABH AUTOBUS HOLDINGS LTDdissolvedABT ANGEL BUSINESS TOURS LTDstrike_offACROSS PACIFIC BULKERS LIMITEDdissolvedACROSS PACIFIC SERVICES LIMITEDdissolvedAD SQUAD LTDactiveA. EVANGELOU JEWELERS LIMITEDdissolvedAEYOTES TRADING LIMITEDdissolvedAFLON PROPERTIES LIMITEDdissolvedAGEIFY LTDactiveAISL ADVANCED IT SERVICES LTDdissolvedAKG INVESTMENT HOLDINGS LTDactiveAKIG INVESTMENT HOLDINGS LTDactiveAL BAGHDADIA MEDIA GROUP (BMG) LTDactiveALETROS PROPERTIES LTDactiveALICE SPRINGS ENTERPRISES LIMITEDdissolvedALKAMO ΙΤ SERVICES LTDactive

+452 more

Connections

8 links
Shared operator — likely the same administrator
LIMNOS - AEGEAN SHIPPING LTDShared officer / director · 9 share thisS.O. SHAULA SHIPPING LTDShared officer / director · 9 share thisSEASPAN CHARTERING LTDShared officer / director · 9 share thisSITULA SHIPPING LTDShared officer / director · 9 share thisMINKAR SHIPPING LTDShared officer / director · 9 share thisSEASPAN OFFSHORE LTDShared officer / director · 9 share thisMINTAKA SURVEY LTDShared officer / director · 9 share thisORBITCO COMPLIANCE CONSULTING 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

3 people
NameRoleFromSource
WELLINGTON EMWINAYAMA AGHARESEdirector—Cyprus registry
ΣΤΑΜΑΤΕΛΟΣ ΣΤΑΜΑΤΗΣ ΚΟΜΝΗΝΟΣdirector—Cyprus registry
MEDCORPUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 472 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100