DOSSIERS / ΞΕΝΗΣ Χ. ΞΕΝΟΦΩΝΤΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΔΗΜΙΟΥΡΓΙΕΣ
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ΞΕΝΗΣ Χ. ΞΕΝΟΦΩΝΤΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΔΗΜΙΟΥΡΓΙΕΣ

CYPRUS · COMPANY · INCORPORATED 2007-05-30
KYBE ID: BN30646 · BN30646 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
ΞΕΝΗΣ Χ. ΞΕΝΟΦΩΝΤΟΣ ΞΥΛΟΥΡΓΙΚΕΣ ΔΗΜΙΟΥΡΓΙΕΣ
DRCIP data.gov.cy
BN30646
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-05-30
DRCIP data.gov.cy
Σταδίου, 1,, Περιστερώνα, 2731, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΞΕΝΟΦΩΝΤΟΣ ΕΝ ΟΙΚΩ ΥΓΕΙΑShared registered address · 2 share thisN.X. FONTAS TRADING LIMITEDShared officer / director · 4 share thisΕΞΕΙΔΙΚΕΥΜΕΝΗ ΣΧΟΛΗ ΑΝΑΔΕΙΞΗΣ ΤΑΛΕΝΤΩΝ ΠΟΔΟΣΦΑΙΡΟΥ "ΦΟΝΤΑ"Shared officer / director · 4 share thisX.X. TRAVEL DIARIES LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΞΕΝΗΣ ΞΕΝΟΦΩΝΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100