DOSSIERS / X & X TRADING COMPANY LIMITED
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Company dossier

X & X TRADING COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-09-06
KYBE ID: HE64788 · HE64788 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
X & X TRADING COMPANY LIMITED
DRCIP data.gov.cy
HE64788
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-09-06
DRCIP data.gov.cy
Βολονάκη, 14,, 1045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
H.T. CONSULTING SERVICES LIMITEDShared officer / director · 3 share thisORINTRADE LTDShared officer / director · 3 share thisAYAZION LTDShared officer / director · 4 share thisE.N.I.A. RDI LIMITEDShared officer / director · 4 share thisF.P.X.H. LINK INVESTMENTS LIMITEDShared officer / director · 4 share thisSEMAILLES CAPITAL ADVISORS LIMITEDShared registered address · 5 share thisF.P.X.H. LINK INVESTMENTS LIMITEDShared registered address · 5 share thisBLOWIND PROPERTIES LTDShared registered address · 5 share thisE.N.I.A. RDI LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
ΘΕΛΜΑ ΧΑΣΑΠΗdirector—Cyprus registry
ΜΑΡΩ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΜΑΡΩ ΧΑΤΖΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100