DOSSIERS / XENOS INVESTMENTS LIMITED
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Company dossier

XENOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-17
KYBE ID: HE112271 · HE112271 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
XENOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE112271
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-17
DRCIP data.gov.cy
Νίκης, 3Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
RESOURCE E.E.T. (CYPRUS) LIMITEDShared registered address · 4 share thisZ X AVIATION LIMITEDShared registered address · 4 share thisL.P. XENOS TRAVEL LTDShared registered address · 4 share thisΣΥ.ΔΙ.ΜΕ. ΣΥΝΕΤΑΙΡΙΣΜΟΣ ΜΕΤΑΦΟΡΩΝShared officer / director · 6 share thisDPRG HOLDINGS LTDShared officer / director · 6 share thisGARDENOVIA LIMITEDShared officer / director · 6 share thisL. PASHAS INVESTMENTS LIMITEDShared officer / director · 6 share thisPNS HOLDINGS LIMITEDShared officer / director · 6 share thisHOUSE OF INVESTMENT (HOI) LTDShared officer / director · 6 share thisSUNSET DRY CLEANERS LIMITEDShared officer / director · 6 share thisP & H PROPERTIES (HOLDINGS) LIMITEDShared officer / director · 6 share thisCONSTANTIA CONCRETE LIMITEDShared officer / director · 6 share thisL. PASHAS HOLDINGS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΒΑΣΟΣ Γ. ΧΑΤΖΗΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΣΟΛΩΜΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΠΑΣΙΑΣdirector—Cyprus registry
PANLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L. PASHAS INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100