KYBE — See who's really behind any company

Company dossier

XIN LI DA LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-18
KYBE ID: HE75951 · HE75951 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameXIN LI DA LIMITED

DRCIP data.gov.cy

RegistrationHE75951

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1995-12-18

DRCIP data.gov.cy

Registered addressΘράκης, 15,, 'Αγιος Σάββας, 1015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

DEMESANTO TRADING LIMITEDdissolved POLYDANTO LTDactive POLYWEN TRADING LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

DEMESANTO TRADING LIMITEDShared officer / director · 2 share this POLYWEN TRADING LIMITEDShared registered address · 4 share this DEMESANTO TRADING LIMITEDShared registered address · 4 share this POLYDANTO LTDShared registered address · 4 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
ΠΟΛΥΔΩΡΟΣ Δ. ΑΝΤΩΝΙΑΔΗΣ	director	—	Cyprus registry
ΓΙΑΝΟΥΛΛΑ Δ. ΑΝΤΩΝΙΑΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100