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Company dossier

XANTZ DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-11-29
KYBE ID: HE75582 · HE75582 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameXANTZ DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE75582

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-11-29

DRCIP data.gov.cy

Registered addressΚαισσαριανής, 27,, Πέρα Χωρίο, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΞΥΛΟΥΡΓΕΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ (ΓΙΑΝΝΟΥΘΚΙΑΣ) ΛΙΜΙΤΕΔstrike_off

Connections

2 links

Shared operator — likely the same administrator

Κ.Β. ΑΝΑΠΤΥΞΕΙΣ "ΣΠΙΤΙ "ΛΙΜΙΤΕΔShared officer / director · 2 share this ΞΥΛΟΥΡΓΕΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ (ΓΙΑΝΝΟΥΘΚΙΑΣ) ΛΙΜΙΤΕΔShared registered address · 2 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
ΧΑΡΑΛΑΜΠΟΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΩ ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 97 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENEPAM DEVELOPMENT LIMITED · strike_off · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100