DOSSIERS / XELORGIKOS HOLDINGS LIMITED
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Company dossier

XELORGIKOS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-07
KYBE ID: HE84623 · HE84623 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

dissolved
XELORGIKOS HOLDINGS LIMITED
DRCIP data.gov.cy
HE84623
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-07
DRCIP data.gov.cy
Κυριάκου Μάτση, 40,, ATHINEON BUILDING, Floor 4, Flat 402,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
A.E.P. EXPORTNEFT LIMITEDdissolvedA.E.P. HOLDING LIMITEDdissolvedA. & N. KYRATZIS DEVELOPERS LIMITEDdissolvedAS.CW TRADING LIMITEDdissolvedAVAGNO ENTERPRISES LIMITEDdissolvedCENCREST (OVERSEAS) LIMITEDdissolvedCH. AN WHITE LIONactiveCOMCELL LIMITEDdissolvedCONVERGENCE MEDITERRANEAN COMMUNICATIONS LIMITEDdissolvedCRIDATCO TRADING LIMITEDdissolvedCVA TRADING LIMITEDdissolvedDA. CAPO CAFFE LIMITEDdissolvedDOMUS NET LIMITEDdissolvedDONOVEL TRADING CO. LIMITEDdissolvedETANDA TRADING LIMITEDdissolvedFREMITCO LIMITEDdissolvedGILERIST TRADING & INVESTMENTS LIMITEDdissolvedG K P CONSULTANTS LIMITEDactiveH.R.M.T. TRADING LIMITEDdissolvedLEVANTA TRADING LIMITEDdissolved

+20 more

Connections

15 links
Shared operator — likely the same administrator
DA. CAPO CAFFE LIMITEDShared registered address · 5 share thisTRADE - INDUSTRIAL CONCERN (CYPRUS) LIMITEDShared registered address · 5 share thisVIRONPRO LIMITEDShared registered address · 5 share thisCRIDATCO TRADING LIMITEDShared registered address · 5 share thisUNIFAIR INVESTMENTS LIMITEDShared officer / director · 12 share thisAS.CW TRADING LIMITEDShared officer / director · 12 share thisCVA TRADING LIMITEDShared officer / director · 12 share thisVETRACORE ENTERPRISES LIMITEDShared officer / director · 12 share thisSIMEX RATIO LIMITEDShared officer / director · 12 share thisMARCIPO TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisPOLSTARCO LIMITEDShared officer / director · 12 share thisNIPLESCO INVESTMENTS LIMITEDShared officer / director · 12 share thisDONOVEL TRADING CO. LIMITEDShared officer / director · 12 share thisCENCREST (OVERSEAS) LIMITEDShared officer / director · 12 share thisCRIDATCO TRADING LIMITEDShared officer / director · 12 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
CLAUDIO SILVESTRIdirector—Cyprus registry
ΚΙΚΗΣ Α. ΜΑΚΡΙΔΗΣ Για CLAUDIO SILVESTRIdirector—Cyprus registry
ΕΛΕΝΑ ΔΗΜΗΤΡΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100