DOSSIERS / XIARIS & LIOTATIS ESTATES LIMITED
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Company dossier

XIARIS & LIOTATIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-07
KYBE ID: HE88036 · HE88036 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
XIARIS & LIOTATIS ESTATES LIMITED
DRCIP data.gov.cy
HE88036
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-07
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 64,, Φρέναρος, 5350, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
XIAKO ESTATE LIMITEDShared officer / director · 4 share thisS.P.E. SPORT PROFESSIONALS LIMITEDShared registered address · 4 share thisXIARIS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisXIARIS ESTATES LIMITEDShared officer / director · 4 share thisLOTIER ΛΙΟΤΑΤΗ ΤΟ ΖΑΧΑΡΟΠΛΑΣΤΕΙΟ ΣΑΣShared registered address · 4 share thisT.E.A. CHOCOLAT LTDShared registered address · 4 share thisDAFOZD LIMITEDShared officer / director · 6 share thisGIANTITANES CONSTRUCTIONS & DEVELOPING LTDShared officer / director · 6 share thisVULCAN SHIPPING CO LIMITEDShared officer / director · 6 share thisC & P LIOTATIS CO LIMITEDShared officer / director · 6 share thisLIOTZON FOODSTUFF TRADING LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΞΙΑΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΛΙΟΤΑΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (XIARIS ESTATES LIMITED · dissolved · name-sim 0.82) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100