DOSSIERS / XANTHOS ELEFTHERIOU MOTORBIKES LIMITED
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Company dossier

XANTHOS ELEFTHERIOU MOTORBIKES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-03
KYBE ID: HE69336 · HE69336 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
XANTHOS ELEFTHERIOU MOTORBIKES LIMITED
DRCIP data.gov.cy
HE69336
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-03
DRCIP data.gov.cy
Καταλυμάτων, 14,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
Α. ΣΑΚΑΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 3 share thisPXPS MAGOS LTDShared registered address · 3 share thisTECHNOGRASS CO LTDShared officer / director · 3 share thisN. EL. MOTOMAX LTDShared officer / director · 3 share thisE.M.M. MOTO TEAM LTDShared officer / director · 3 share thisL.G.X. GROCERIES LIMITEDShared officer / director · 3 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
ΓΡΗΓΟΡΗΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΞΑΝΘΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P & E ELEFTHERIOU LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100