DOSSIERS / ΕΙΔΗ ΤΡΟΦΙΜΩΝ-ΓΛΥΚΩΝ ΧΡ. ΞΕΝΙΑ
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ΕΙΔΗ ΤΡΟΦΙΜΩΝ-ΓΛΥΚΩΝ ΧΡ. ΞΕΝΙΑ

CYPRUS · COMPANY · INCORPORATED 2013-11-27
KYBE ID: BN39668 · BN39668 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ΕΙΔΗ ΤΡΟΦΙΜΩΝ-ΓΛΥΚΩΝ ΧΡ. ΞΕΝΙΑ
DRCIP data.gov.cy
BN39668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-11-27
DRCIP data.gov.cy
Ειρήνης, 10,, Αγία Μαρίνα Ξυλιάτου, 2772, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KPC AIR SYSTEMS AND VENTILATIONS LTDShared registered address · 2 share thisP.D.X. SERVICES LIMITEDShared officer / director · 7 share thisC.C. ESACC LIMITEDShared officer / director · 7 share thisC & S JULIUS CAR RENTALS LIMITEDShared officer / director · 7 share thisKORONIS REAL ESTATE LIMITEDShared officer / director · 7 share thisLIBRA TRAVEL AND TOURS LIMITEDShared officer / director · 7 share thisG CHRISTOFOROU INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 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
ΞΕΝΙΑ ΧΡΙΣΤΟΦΟΡΟΥshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100