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Company dossier

XIAKO ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-08-19
KYBE ID: HE50670 · HE50670 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameXIAKO ESTATE LIMITED

DRCIP data.gov.cy

RegistrationHE50670

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-08-19

DRCIP data.gov.cy

Registered addressΦρέναρος, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

62 total

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

ANDREAS PINGOS TRADING LIMITEDdissolved ANDREAS ZAKOU SUPERMARKET LIMITEDdissolved ANDRIA STEKA ESTATES LIMITEDdissolved BABA REEBA PIZZAactive C.G.R. CONSTANTINOU LIMITEDdissolved CHAMALIS & BROS WATER SPORTS LIMITEDdissolved CHR. JOLIactive CT SIOPACHA IMP.EXP. CO. LIMITEDdissolved E. KOUTSOU ESTATES AND SONS LIMITEDactive FAME FURNISHINGS LIMITEDstrike_off FOTIOU & KOURRIS DEVELOPERS LIMITEDdissolved FRE.NA.PA. ESTATES LIMITEDdissolved GEORGE KALOGIROU TRADING LIMITEDdissolved G.M.N.MARTIS ENTERPRISES LIMITEDdissolved G.STEKAS MOTORS & SON LIMITEDdissolved JUNGLE UNIFORMSactive K. AND D. KOUTSOU DEVELOPMENT LIMITEDactive KEFALAS & EVANGELOU CO. LIMITEDdissolved LANDHOUSE RANCHactive LOIZOS ENTERPRISES CO. LIMITEDdissolved

+42 more

Connections

3 links

Shared operator — likely the same administrator

XIARIS DEVELOPMENTS LIMITEDShared officer / director · 4 share this XIARIS & LIOTATIS ESTATES LIMITEDShared officer / director · 4 share this XIARIS ESTATES LIMITEDShared officer / director · 4 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΞΙΑΡΗΣ	director	—	Cyprus registry
ΚΟΣΜΑΣ ΚΟΥΡΡΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XIARIS ESTATES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100