DOSSIERS / XMX ART & ANTIQUE CENTER LIMITED
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Company dossier

XMX ART & ANTIQUE CENTER LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-08-28
KYBE ID: HE96906 · HE96906 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
XMX ART & ANTIQUE CENTER LIMITED
DRCIP data.gov.cy
HE96906
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-08-28
DRCIP data.gov.cy
Ακροπόλεως, 59-61,, Floor 3,, 2081, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
WSE ADVANCED TECHNOLOGY SYSTEMS LIMITEDShared registered address · 5 share thisC.W. DIGITAL (OVERSEAS) LIMITEDShared registered address · 5 share thisEUROGAS MARKETING LIMITEDShared registered address · 5 share thisM.D. FEDON LIMITEDShared registered address · 5 share thisHAD HOLDINGS LIMITEDShared officer / director · 7 share thisBOX UP SOLUTIONS (CYPRUS) LIMITEDShared officer / director · 7 share thisADULATION TRADING LIMITEDShared officer / director · 7 share thisWADJA MEDIA LIMITEDShared officer / director · 7 share thisALPHAZMART AUCTIONS LIMITEDShared officer / director · 7 share thisXMX ALPHA ART (HOLDINGS) LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
JAMES CHRISTOFOROUdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΑΒΡΑΑΜΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
KEY (SECRETARIAL) LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100