DOSSIERS / XENIA'S PALACE
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Company dossier

XENIA'S PALACE

CYPRUS · COMPANY · INCORPORATED 2002-05-22
KYBE ID: BN23001 · BN23001 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
XENIA'S PALACE
DRCIP data.gov.cy
BN23001
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-05-22
DRCIP data.gov.cy
Αργάκα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANDREAS & SAVVAS ATHANASIOU BROS TOURIST ENTERPRISES LIMITEDdissolvedANDROS VASILIOU SUPERMARKET LIMITEDdissolvedA.S.J. SPARE MOTORS LIMITEDactiveC.C.K. CHRISTODOULOU (LAUNDRY) LIMITEDactiveCHARA & VENUS TOYS LIMITEDstrike_offDAVID GOODE LIMITEDdissolvedDE.KY AUTO SPARE PARTS CO LIMITEDactiveDEMETRIOU DEMETRIOS ESTATES LIMITEDstrike_offD.P. ELECTRICAL SERVICES LIMITEDdissolvedG. SIVITANIDES FISHING CO LIMITEDdissolvedIOSIF. P. IOSIF TRADING LIMITEDstrike_offK. C. N. NICOLAOU BROTHERS LIMITEDdissolvedKOUTOULLA CONSTRUCTIONS LIMITEDdissolvedLCN DEVELOPERS LIMITEDstrike_offLEANDROS, AGGELO, GALATIA DEVELOPMENTS LIMITEDstrike_offMDC DEVELOPMENT (NEW MONASTERY)activeN. THEODOROU LIMONE VILLAS (ARGAKA) LIMITEDdissolvedODYSSEAS CAR RENTALS LIMITEDdissolvedPLAKOS PUB LIMITEDdissolvedRIVER OLD TOWN RESTAURANT LIMITEDactive

+13 more

People with significant control

1 people
NameRoleFromSource
ΜΑΡΙΑΣ ΝΕΟΦΥΤΟΥshareholder—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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