DOSSIERS / ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
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Company dossier

ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ

CYPRUS · COMPANY · INCORPORATED 2011-08-02
KYBE ID: AE2632 · AE2632 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ΞΕΝΙΑ ΕΚΘΕΣΕΙΣ-ΣΥΝΕΔΡΙΑ ΑΝΩΝΥΜΟΣ ΕΤΑΙΡΕΙΑ
DRCIP data.gov.cy
AE2632
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2011-08-02
DRCIP data.gov.cy
Αιγύπτου, 37,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
1 IDEA MOBILEactiveABESSINIA LTDdissolvedALFADORA INVESTMENTS LIMITEDdissolvedANASION INVESTMENTS LTDdissolvedANTIOQUIA LTDdissolvedAPALIA LTDdissolvedAVIASON HOLDINGS LIMITEDdissolvedBUKOVINIA LTDdissolvedCLAVIA LIMITEDdissolvedENASOS ENTERPRISES LΤDdissolvedEPONIA LTDdissolvedISANIA LTDdissolvedKALISIA ENTERPRISES LTDdissolvedKALMYKIA LTDdissolvedKASACHIA LTDdissolvedLAMERIA LTDdissolvedLIDINESA LTDdissolvedLIGURIAN INVESTMENTS LTDdissolvedLODOMERIA LTDdissolvedLUSITANIA LTDdissolved

+25 more

Connections

5 links
Shared operator — likely the same administrator
ARSINOOS CONSULTING LIMITEDShared officer / director · 2 share thisOLVIUM LTDShared registered address · 3 share thisNEXERGY LTDShared officer / director · 3 share thisC.K. AVIATION SOLUTIONS LTDShared officer / director · 3 share thisTAILWINDEMEAShared registered address · 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

4 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΖΑΚΟΥauthorised—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΟΥΜΑΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ ΚΟΥΜΑΝΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΟΥΜΑΝΗΣdirector—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100