DOSSIERS / XRI. PO. SOIL WORKS LIMITED
← SearchExport PDF
Company dossier

XRI. PO. SOIL WORKS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-12
KYBE ID: HE53198 · HE53198 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
XRI. PO. SOIL WORKS LIMITED
DRCIP data.gov.cy
HE53198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-01-12
DRCIP data.gov.cy
Αθηνών, 26,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

149 total

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

A & A LADAS BOUTIQUE FASHIONS DESIGNS LIMITEDdissolvedACADIANA TRADING LIMITEDdissolvedA.F. UNICORP LIMITEDdissolvedAIAS TRAVELdissolvedA & L AUDIO & VIDEO PRODUCTIONS LIMITEDdissolvedALREAD TRADING LIMITEDdissolvedALUXALE LIMITEDdissolvedA.M. PAPAPHILOTHEOU ENTERPRISES LIMITEDdissolvedAMPHIS LIMITEDdissolvedANDIS KARAOLIS ELECTRICAL CONTRACTORS LIMITEDdissolvedANDREAS MOUZOURIDES ESTATES LIMITEDdissolvedANDREAS ZISIMETHES MOTOR AGENCY LIMITEDdissolvedANTHIS BOUTIQUE LIMITEDstrike_offARENA ARCADES LIMITEDdissolvedA.S COSMOCHOICE TRADING LIMITEDdissolvedBAMFORD ENTERPRISES LIMITEDdissolvedBLUE RIDERS LIMITEDdissolvedBRINKLEY TRADING LIMITEDdissolvedC.A.S.T. ENTERTAINMENT LIMITEDdissolvedC.C.D. MICHAELIDES BROS LIMITEDdissolved

+129 more

Connections

12 links
Shared operator — likely the same administrator
ATALANTIShared officer / director · 3 share thisTRINA TOURS AIRPORT LTDShared officer / director · 3 share thisΜΑΡΙΓΙΩ ΕΣΤΙΑΤΟΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisYGG NET-TELECOMMUNICATIONS LTDShared officer / director · 11 share thisV.K.C. CATERING LTDShared officer / director · 11 share thisTARGET VOIP LTDShared officer / director · 11 share thisY & A HADJIOANNOU DISTRIBUTORS (IMP-EXP) LTDShared officer / director · 11 share thisVARSOL LTDShared officer / director · 11 share thisYGG SAT-TELECOM LTDShared officer / director · 11 share thisZIGODAN INVESTMENTS LTDShared officer / director · 11 share thisAUTO-MEDIAMARKT LIMITEDShared officer / director · 11 share thisPOLYKARPIA HOTELS LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΑΤΖΗΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100