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Company dossier

XIARIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-01-28
KYBE ID: HE53393 · HE53393 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameXIARIS ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE53393

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1993-01-28

DRCIP data.gov.cy

Registered addressΓρ. Αυξεντίου, 3,, AVENSIA COURT 3, Floor 3, Flat 308,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΓΡΗΓΟΡΗΣ ΜΙΧΑΗΛΙΔΗΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

XIARIS DEVELOPMENTS LIMITEDShared officer / director · 4 share this XIAKO ESTATE LIMITEDShared officer / director · 4 share this XIARIS & LIOTATIS 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
ΑΝΤΩΝΗΣ ΠΑΠΑΛΛΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XIARIS & LIOTATIS ESTATES LIMITED · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100