DOSSIERS / J & K XENOFONTOS ENTERPRISES LIMITED
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Company dossier

J & K XENOFONTOS ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-04-21
KYBE ID: HE101530 · HE101530 · 1 sources
RISK SCORE41MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
J & K XENOFONTOS ENTERPRISES LIMITED
DRCIP data.gov.cy
HE101530
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-04-21
DRCIP data.gov.cy
Προμηθέως, 12,, PELEKANOS COURT, Floor 3, Flat 302,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

209 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCA (ACOUSTICS & CARGO) LTDdissolvedA.C. INTERCARTOGRAPHIC CO LIMITEDdissolvedALGIAN TRADING LIMITEDdissolvedALLMAM LIMITEDdissolvedA.M. UNIQUE ART LIMITEDdissolvedAMVIS LIMITEDdissolvedARONTEX LIMITEDdissolvedATIX TRADING LIMITEDdissolvedATLANTICAST HOLDINGS LTDdissolvedAVIA SCAN LIMITEDdissolvedB.A.DIANA OVERSEAS LIMITEDdissolvedB.A.K. RAILTRANS LIMITEDdissolvedBANZA TRADING CO LIMITEDdissolvedBARGOY TRADING LIMITEDdissolvedBELISSARIOUS TRADING LIMITEDdissolvedBELLATO TRADING LIMITEDdissolvedBLG AURUM LIMITEDstrike_offBLUESINETICA LTDdissolvedBN TRADING (OVERSEAS) LIMITEDdissolvedBOFFI LIMITEDdissolved

+189 more

Connections

7 links
Shared operator — likely the same administrator
ΕΛΕΝΗ ΞΕΝΟΦΩΝΤΟΣ ΒΙΒΛΙΟΠΩΛΕΙΟ ΛΙΜΙΤΕΔShared officer / director · 2 share thisVOGUE FITNESS EXPERIENCEShared officer / director · 7 share thisPELIGROSAShared officer / director · 7 share thisELMASCO INTERNATIONAL TRADING LIMITEDShared officer / director · 7 share thisI & D XENOPHONTOS LIMITEDShared officer / director · 7 share thisΕΡΓΟΛΑΒΟΙ ΚΑΛΟΥΠΙΩΝ ΑΔΕΛΦΟΙ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisΑ/ΦΟΙ ΞΕΝΟΦΩΝΤΟΣ ΓΕΩΡΓΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΑ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 209 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 41?

3 signals
+22
Mass-registration address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score41/100