DOSSIERS / FANI XENOPHONTOS CLOTHING
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Company dossier

FANI XENOPHONTOS CLOTHING

CYPRUS · COMPANY · INCORPORATED 2010-11-01
KYBE ID: BN35523 · BN35523 · 1 sources
RISK SCORE8LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FANI XENOPHONTOS CLOTHING
DRCIP data.gov.cy
BN35523
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2010-11-01
DRCIP data.gov.cy
Αγίου Ιακώβου, 2,, 6012, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
WIDMERA SERVICES LIMITEDShared officer / director · 2 share thisANT FANI DESIGN LIMITEDShared registered address · 7 share thisFANI CHICKShared registered address · 7 share thisANT FANI MANUFACTURING LIMITEDShared registered address · 7 share thisFANI COUTURE U.K. LIMITEDShared registered address · 7 share thisANT FANI ENTERPRISES LIMITEDShared registered address · 7 share thisF FANI LIMITEDShared registered address · 7 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
ΦΑΝΗ ΞΕΝΟΦΩΝΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Established firm, freshly-registered domain

Incorporated ~14 year(s) before its web domain (fanixenophontos.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 8?

1 signals
+8
Established firm, freshly-registered domain
Composite risk score8/100