DOSSIERS / YOUNIS CENTER
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Company dossier

YOUNIS CENTER

CYPRUS · COMPANY · INCORPORATED 2020-02-12
KYBE ID: BN50983 · BN50983 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
YOUNIS CENTER
DRCIP data.gov.cy
BN50983
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2020-02-12
DRCIP data.gov.cy
Αποστόλου Βαρνάβα, 11,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
R.C. XENOPHONTOS HAIR SALON LTDShared officer / director · 12 share thisΞΕΝΟΦΩΝΤΟΣ ΚΑΙ ΧΡΙΣΤΟΦΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisSTELIOS & SONS COACHES LTDShared officer / director · 12 share thisN.I. NOVUS IMPORTRADE LTDShared officer / director · 12 share thisC1X PROPERTY DESIGN L.L.C.Shared officer / director · 12 share thisSEA CAVE RESTAURANTShared officer / director · 12 share thisΑ/ΦΟΙ ΞΕΝΟΦΩΝΤΟΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisG.T.K. DEVELOPERS LTDShared officer / director · 12 share thisCONSTEF AUTOMOTIVE SERVICES LTDShared officer / director · 12 share thisCL LECON WEB SERVICESShared officer / director · 12 share thisKONSTANTINOS XENOFONTOS CONSTRUCTION & DEVELOPMENT LTDShared officer / director · 12 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΞΕΝΟΦΩΝΤΟΣshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100