DOSSIERS / XENAGETIS CONSULTING LIMITED
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Company dossier

XENAGETIS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-05-30
KYBE ID: AE2719 · AE2719 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
XENAGETIS CONSULTING LIMITED
DRCIP data.gov.cy
AE2719
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2012-05-30
DRCIP data.gov.cy
Φειδίου, 29,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
XS GROWTH EQUITY LIMITEDShared registered address · 6 share thisP & A KLEDRA LIMITEDShared registered address · 6 share thisINTERVENTURE FINANCE LIMITEDShared registered address · 6 share thisTRENDPLUS HOLDINGS LIMITEDShared registered address · 6 share thisINTERVENTURE INVESTMENTS LIMITEDShared registered address · 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

6 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΚΛΗΡΙΔΗΣauthorised—Cyprus registry
ΜΙΣΕΛ ΤΑΝΙΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΝΙΝΑ ΛΥΝ ΡΑΧΗΛ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΟΛΓΑ ΡΕΒΕΚΚΑ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΡΕΝΟΣ ΚΛΕΙΤΟΥ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΡΕΝΟΣ ΚΛΕΙΤΟΥ ΠΑΠΑΔΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100