DOSSIERS / ΗΡΟΔΟΤΟΣ ΞΕΝΟΦΩΝΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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ΗΡΟΔΟΤΟΣ ΞΕΝΟΦΩΝΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-08-14
KYBE ID: HE132401 · HE132401 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
ΗΡΟΔΟΤΟΣ ΞΕΝΟΦΩΝΤΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE132401
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-08-14
DRCIP data.gov.cy
Σπήλια, 2841, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
R.A.G SOCIETY COFFEE BAR LIMITEDShared officer / director · 3 share thisR.C. XENOPHONTOS HAIR SALON LTDShared officer / director · 3 share thisA.P. MAXIMUM SECURE SERVICESShared officer / director · 8 share thisLEFERA LIMITEDShared officer / director · 8 share thisALDIORRA LTDShared officer / director · 8 share thisKYPROS XENOPHONTOS LUGGAGE LIMITEDShared officer / director · 8 share thisΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisENEMY LEATHERS LIMITEDShared officer / director · 8 share thisGLOBETROTTER TRADING CO. LIMITEDShared officer / director · 8 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
ΗΡΟΔΟΤΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΞΕΝΟΦΩΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΑΝΤΩΝΙΟΣ ΞΕΝΟΦΩΝΤΟΣ ΛΙΜΙΤΕΔ · strike_off · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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