DOSSIERS / N. XENOPHONTOS (LONDON MOTOR) LIMITED
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Company dossier

N. XENOPHONTOS (LONDON MOTOR) LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-06-11
KYBE ID: HE138914 · HE138914 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
N. XENOPHONTOS (LONDON MOTOR) LIMITED
DRCIP data.gov.cy
HE138914
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-06-11
DRCIP data.gov.cy
Δαυλού, 10,, Γέρι, 2200, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
FUTIUR EXCHANGE (CYPRUS) LTDShared officer / director · 8 share thisSALVUS (CYPRUS) LTDShared officer / director · 8 share thisLIFTOFF CONSULTANCY SERVICES LIMITEDShared officer / director · 8 share thisN. XENOFONTOS & L. NICOLAOU DEVELOPMENTS LIMITEDShared officer / director · 8 share thisSALVUS (ASP) LTDShared officer / director · 8 share thisPEPPERSTONE EU LIMITEDShared officer / director · 8 share thisONE RABBIT COMMUNICATIONS 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
ΝΙΚΟΛΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100