DOSSIERS / XYLEIN LIMITED
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Company dossier

XYLEIN LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-06
KYBE ID: HE61953 · HE61953 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
XYLEIN LIMITED
DRCIP data.gov.cy
HE61953
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-05-06
DRCIP data.gov.cy
Διγενή Ακρίτα, 60,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
SERGEI A. KOMISSAROVdirector—Cyprus registry
TATYANA D. KOMISSAROVAdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΚΟΛΟΚΑΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100