DOSSIERS / X.L. NOMINEES LIMITED
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Company dossier

X.L. NOMINEES LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-03-02
KYBE ID: HE60522 · HE60522 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
X.L. NOMINEES LIMITED
DRCIP data.gov.cy
HE60522
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-03-02
DRCIP data.gov.cy
Κάστορος, 2,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

492 total

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

ACITEEN HOLDINGS LIMITEDdissolvedA.C.S.A. INVESTMENTS AND PROMOTIONS LIMITEDdissolvedADDLINE LIMITEDdissolvedAECS AIRCRAFT ENGINEERING & CERTIFICATION SERVICES LIMITEDdissolvedA.F. GLOBAL ELECTRONICS LIMITEDdissolvedA.G. ADRIANOS LIMITEDdissolvedAGROBERRY VENTURES LIMITEDdissolvedAHOLD INVESTMENTS LIMITEDdissolvedAIDROX LIMITEDdissolvedAKRIBIYEX LIMITEDdissolvedALBAHOLD LIMITEDdissolvedALES (OVERSEAS) LIMITEDdissolvedALFASERVE CONSULTANTS LIMITEDactiveALIMO LIMITEDdissolvedALOMARBO HOLDINGS LIMITEDactiveAMBNG SYSTEMS LIMITEDdissolvedAMELINA LIMITEDdissolvedANCETA TRADING LIMITEDdissolvedANSET TRADING LIMITEDstrike_offAPOL INSURANCE LIMITEDdissolved

+472 more

Connections

10 links
Shared operator — likely the same administrator
HLB TRUSTEES (CYPRUS) LIMITEDShared officer / director · 11 share thisΠΟΛΥΚΛΙΝΙΚΗ Μ. ΧΑΤΖΗΧΑΝΝΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisOFFSERVE MANAGEMENT (CYPRUS) LIMITEDShared officer / director · 11 share thisΠΟΛΥΚΛΙΝΙΚΗ ΑΓΙΟΙ ΜΑΡΙΑ ΚΑΙ ΙΩΑΝΝΗΣShared officer / director · 11 share thisΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣ Ι.Ε.Π.Ε.Shared officer / director · 11 share thisHLB AFXENTIOU & PARTNERSShared officer / director · 11 share thisM.X ΠΟΛΥΚΛΙΝΙΚΗ ΑΓΙΟΙ ΜΑΡΙΑ ΚΑΙ ΙΩΑΝΝΗΣ ΛΤΔShared officer / director · 11 share thisHLB CYPRUS LIMITEDShared officer / director · 11 share thisAXEN MANAGEMENT SERVICES LIMITEDShared officer / director · 11 share thisHLB HELLAS 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

5 people
NameRoleFromSource
ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΠΟΛΥΒΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΒΑΣΟΣ ΘΕΟΦΥΛΑΚΤΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 492 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (POL (NOMINEES) LIMITED · strike_off · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100