KYBE — See who's really behind any company

Company dossier

G & A XIPSITI CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-04
KYBE ID: HE82258 · HE82258 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameG & A XIPSITI CONSTRUCTIONS LIMITED

DRCIP data.gov.cy

RegistrationHE82258

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1996-11-04

DRCIP data.gov.cy

Registered addressΕυαγόρου, 2Δ,, HADJISAVVA BUILDING, Floor 5,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

A. COTSOMPINAS TRANSPORTS LIMITEDdissolved BU WI DIVE & SAIL CO. LIMITEDdissolved KATERINA FASHIONS LIMITEDdissolved MAI & LE TRADING HOUSE LIMITEDdissolved M.S.V. HOMELAND ESTATESactive PICALO NIGHT CLUBS LIMITEDdissolved S & E TROPICAL TOURISTIC LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

S. ZOMBAS TRADING LIMITEDShared officer / director · 3 share this ΚΤΗΜΑΤΙΚΑ ΠΑΝΘΗΡΑΣ ΛΙΜΙΤΕΔShared 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

2 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ Α. ΞΥΨΙΤΗΣ	director	—	Cyprus registry
ΑΓΝΗ Α. ΞΥΨΙΤΗ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100