KYBE — See who's really behind any company

Company dossier

XENIS TOFINIS FAMILY TAXI

CYPRUS · COMPANY · INCORPORATED 2005-06-07
KYBE ID: BN27387 · BN27387 · 1 sources

RISK SCORE0NONE RISK

Overview People Connections 2 Sources

Key facts

active

Legal nameXENIS TOFINIS FAMILY TAXI

DRCIP data.gov.cy

RegistrationBN27387

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2005-06-07

DRCIP data.gov.cy

Registered addressΠρωταρά, 3,, Παραλίμνι, 5296, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

CHR. & COS ENTERPRISES LIMITEDdissolved KAPETANIOS CONSTRUCTIONS LIMITEDactive ΤΕΡΤΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

CHR. & COS ENTERPRISES LIMITEDShared registered address · 3 share this ΤΕΡΤΑΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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

1 people

Name	Role	From	Source
ΞΕΝΑΚΗΣ ΤΟΦΙΝΗΣ	shareholder	—	Cyprus registry

Risk signals

0 matched